Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zoish Hafeez Contractor
Zoish Hafeez Contractor
Director/Designated Partner
over 2 years ago
Pearl Ann Hafeez Contractor
Pearl Ann Hafeez Contractor
Director
almost 22 years ago
Hafeez Sorab Contractor
Hafeez Sorab Contractor
Director
almost 22 years ago

Documents

Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT