Company Information
CIN
Status
Date of Incorporation
31 May 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
Mauzzam Mehboob Nathani
Director
over 12 years ago
over 12 years ago
Mehboob Abdulrasool Nathani
Director
over 12 years ago
over 12 years ago
Aslam Abdul Rasool Nathani
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07122020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_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
Form MGT-14-05112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Optional Attachment-(1)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Altered memorandum of association-28102019
Optional Attachment-(2)-28102019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-14-13092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170913
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Optional Attachment-(1)-11092017
