Company Information

CIN
Status
Date of Incorporation
19 June 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
100,000

Directors

Saifuddin Akbarali Chulawala
Saifuddin Akbarali Chulawala
Director
over 3 years ago

Past Directors

Murtuza Hakimuddin Laheri
Murtuza Hakimuddin Laheri
Director
over 7 years ago
Rashida Saifuddin Ujjainwala
Rashida Saifuddin Ujjainwala
Director
almost 10 years ago
Srikant Krishnama Chari
Srikant Krishnama Chari
Director
over 12 years ago
Shanti Srikant Chari
Shanti Srikant Chari
Director
over 12 years ago

Documents

Form DPT-3-03122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DPT-3-20082020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-28062019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-23112018_signed
Declaration by first director-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed