Company Information

CIN
Status
Date of Incorporation
18 June 2013
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

Ahsanali Mohmmadali Neva
Ahsanali Mohmmadali Neva
Director
over 12 years ago

Past Directors

Sadikali Ismailali Neva
Sadikali Ismailali Neva
Additional Director
over 9 years ago
Arshiya Husain
Arshiya Husain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Notice of resignation;-26042016