Company Information
CIN
Status
Date of Incorporation
30 September 2004
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
Past Directors
Firdaus Noorali Merchant
Additional Director
almost 6 years ago
almost 6 years ago
Imran Merchant
Additional Director
almost 6 years ago
almost 6 years ago
Rehan Merchant
Additional Director
almost 6 years ago
almost 6 years ago
Aasim Noorali Merchant
Additional Director
almost 6 years ago
almost 6 years ago
Ramchandra Bhiva Dhuri
Additional Director
over 10 years ago
over 10 years ago
Bhagwan Hundraj Nagrani
Director
almost 21 years ago
almost 21 years ago
Lachmandas Naraindas Jiwnani
Director
about 21 years ago
about 21 years ago
Documents
Form ADT-1-20022020_signed
Form INC-22-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019
Form MGT-7-08102019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
