Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohmadhuzefa Usmanbhai Kathawala
Mohmadhuzefa Usmanbhai Kathawala
Director/Designated Partner
over 6 years ago

Past Directors

Mohammad Umar Khan
Mohammad Umar Khan
Additional Director
over 13 years ago
Mahmadhanif Saidbhai Tai
Mahmadhanif Saidbhai Tai
Director
almost 14 years ago
Samir Basir Kapadia
Samir Basir Kapadia
Director
almost 14 years ago
Sajid Basir Kapadia
Sajid Basir Kapadia
Director
about 15 years ago
Vishal Tirthani
Vishal Tirthani
Director
about 15 years ago
Shahid Nisar Kathawala
Shahid Nisar Kathawala
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-21052019-signed
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Altered articles of association-18012018