Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,500,000
Authorised Capital
61,500,000

Directors

Manulla Mehbullah Kanchwala
Manulla Mehbullah Kanchwala
Director/Designated Partner
over 2 years ago
Tausif Ahmad Chaudhary
Tausif Ahmad Chaudhary
Director
over 2 years ago
Rajendra Baliram Salunke
Rajendra Baliram Salunke
Director/Designated Partner
over 3 years ago

Past Directors

Arun Hassanand Makhijani
Arun Hassanand Makhijani
Director
over 10 years ago
Alhamd Manulla Kanchwala
Alhamd Manulla Kanchwala
Director
over 10 years ago
Rehana Manulla Kanchwala
Rehana Manulla Kanchwala
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-18092020-signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Form DIR-12-23102019_signed
Evidence of cessation;-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Optional Attachment-(1)-17012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018