Company Information
CIN
Status
Date of Incorporation
29 November 2010
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
Mahmadhanif Saidbhai Tai
Director
about 2 years ago
about 2 years ago
Mohmadhuzefa Usmanbhai Kathawala
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
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
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-21052019-signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
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
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
