Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
over 15 years ago
Javed Tapia
Javed Tapia
Director
over 15 years ago

Past Directors

Sunil Jaywantrao Shinde
Sunil Jaywantrao Shinde
Additional Director
almost 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form PAS-3-02022018_signed
Copy of Board or Shareholders? resolution-02022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022018
Form SH-7-24012018-signed
Optional Attachment-(1)-18012018
Copy of the resolution for alteration of capital;-18012018
Altered memorandum of assciation;-18012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-17102017