Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Afzal Noormohammed Patel
Afzal Noormohammed Patel
Director/Designated Partner
over 2 years ago
Sohail Aminuddin Shaikh
Sohail Aminuddin Shaikh
Director
over 8 years ago
Navedali Nusratali Sayed
Navedali Nusratali Sayed
Director/Designated Partner
over 8 years ago
Noormohd Husain Memon
Noormohd Husain Memon
Director
over 11 years ago

Past Directors

Mukhtar Hussain Sheikh
Mukhtar Hussain Sheikh
Director
over 10 years ago

Documents

Form DIR-11-02122020_signed
Notice of resignation filed with the company-02122020
Proof of dispatch-02122020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered articles of association-04022019
Altered memorandum of association-04022019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Notice of resignation;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed