Company Information
CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Mahmadhanif Saidbhai Tai
Director
about 2 years ago
about 2 years ago
Sharon Maria Dsouza
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mohammad Umar Khan
Additional Director
over 13 years ago
over 13 years ago
Samir Basir Kapadia
Director
almost 14 years ago
almost 14 years ago
Sajid Basir Kapadia
Director
about 15 years ago
about 15 years ago
Vishal Tirthani
Director
about 15 years ago
about 15 years ago
Shahid Nisar Kathawala
Director
about 15 years ago
about 15 years ago
Charges
27 August 2015
Hdfc Bank Limited
15 Crore
27 August 2015
Hdfc Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21052019-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Optional Attachment-(1)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
