Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Iqbal Fazlani
Iqbal Fazlani
Director
almost 6 years ago
Arif Fazlani
Arif Fazlani
Director
over 18 years ago

Documents

Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Form AOC-4-08092020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Notice of resignation filed with the company-21022020
Evidence of cessation;-21022020
Acknowledgement received from company-21022020
Proof of dispatch-21022020
Form DIR-12-21022020_signed
Form DIR-11-21022020_signed
Notice of resignation;-21022020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Optional Attachment-(1)-05082019
Directors report as per section 134(3)-05082019
Form AOC-4-05082019_signed