Company Information

CIN
Status
Date of Incorporation
30 September 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
500,000

Directors

Fayaz Abdul Wahid Mithani
Fayaz Abdul Wahid Mithani
Director/Designated Partner
over 2 years ago
Nabila Fuaz Mithani
Nabila Fuaz Mithani
Director/Designated Partner
about 12 years ago
Fazila Fayaz Mithani
Fazila Fayaz Mithani
Director/Designated Partner
about 12 years ago
Fuaz Wahid Mithani
Fuaz Wahid Mithani
Director/Designated Partner
about 12 years ago

Charges

50 Lak
25 January 2017
The Saraswat Co-operative Bank Limited
50 Lak
25 January 2017
Others
0
25 January 2017
Others
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-13112020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Instrument(s) of creation or modification of charge;-21022017
Optional Attachment-(1)-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221