Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Shaukatali Sherali Manekia
Shaukatali Sherali Manekia
Director/Designated Partner
over 6 years ago
Dilip Chandiram Datwani
Dilip Chandiram Datwani
Director
almost 13 years ago
Javed Raza Shroff
Javed Raza Shroff
Managing Director
almost 13 years ago

Documents

Form ADT-1-22032020_signed
Form MGT-7-22032020_signed
Form AOC-4-22032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020
Copy of resolution passed by the company-15032020
Copy of the intimation sent by company-15032020
Copy of written consent given by auditor-15032020
Directors report as per section 134(3)-15032020
List of share holders, debenture holders;-15032020
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018