Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Oomera Mohamed Aamir Maniar
Director
over 15 years ago
over 15 years ago
Hamida Abdul Moin Maniar
Director
over 15 years ago
over 15 years ago
Mohamed Aamir Maniar
Director
over 15 years ago
over 15 years ago
Charges
02 September 2016
Hdfc Bank Limited
31 Lak
02 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-19112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161119
Optional Attachment-(1)-15112016
Instrument(s) of creation or modification of charge;-15112016
Instrument(s) of creation or modification of charge;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
