Company Information

CIN
Status
Date of Incorporation
04 November 2011
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

Riyaz Abdulsultan Mitha
Riyaz Abdulsultan Mitha
Director
over 2 years ago
Yusuf Gulamabbas Pittalwala
Yusuf Gulamabbas Pittalwala
Director
about 14 years ago
Husein Abid Sultanali
Husein Abid Sultanali
Director
about 14 years ago

Past Directors

Chetan Pravin Dhanani
Chetan Pravin Dhanani
Director
about 14 years ago

Documents

Form DPT-3-10112020-signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016