Company Information

CIN
Status
Date of Incorporation
10 September 2014
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

Samina Ebrahim Nalwala
Samina Ebrahim Nalwala
Director/Designated Partner
about 8 years ago

Past Directors

Ebrahim Yusuf Nalwala
Ebrahim Yusuf Nalwala
Additional Director
over 6 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-19092020-signed
Form MGT-7-15122019_signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(1)-30112019
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
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-04072019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-16012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-24072018_signed