Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanifa Farouk Darvesh
Hanifa Farouk Darvesh
Director/Designated Partner
about 2 years ago
Yahya Mohamed Farouk Darvesh
Yahya Mohamed Farouk Darvesh
Director/Designated Partner
over 2 years ago
Zakaria Mohamed Farouk Darvesh
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
almost 12 years ago

Past Directors

Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
almost 12 years ago

Documents

Form DPT-3-21122020-signed
Form BEN - 2-20102020_signed
Declaration under section 90-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form AOC-4-11032019_signed
Optional Attachment-(2)-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-02072018