Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,392,000
Authorised Capital
36,100,000

Directors

Abdul Bhai Noorji Manasiya
Abdul Bhai Noorji Manasiya
Director
about 2 years ago
Saiyadali Akbarali Badarpura
Saiyadali Akbarali Badarpura
Director
about 2 years ago
Akbar Sabjaali Momin
Akbar Sabjaali Momin
Director
over 2 years ago
Rahim Sultanali Charolia
Rahim Sultanali Charolia
Director
over 2 years ago
Abbasali Nazarali Manesiya
Abbasali Nazarali Manesiya
Director
about 13 years ago
Nizar Noorji Manasiya
Nizar Noorji Manasiya
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-03022020-signed
Form MGT-7-26112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-21062019
Form ADT-1-12032019_signed
Optional Attachment-(1)-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-05122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Copy of Board or Shareholders? resolution-27092018
Form MGT-14-13122017-signed
Form SH-7-11122017-signed
Altered articles of association;-11122017
Altered memorandum of association-11122017
Copy of the resolution for alteration of capital;-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Altered memorandum of assciation;-11122017
Altered articles of association-11122017
Form MGT-7-06122017_signed