Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Past Directors

Ghazaffer Hussain Zafer Zariwala
Ghazaffer Hussain Zafer Zariwala
Additional Director
almost 5 years ago
Shone Kathayat
Shone Kathayat
Director
almost 6 years ago
Dattaprasad Vasudeo Bakre
Dattaprasad Vasudeo Bakre
Director
about 8 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
about 8 years ago
Riaz Abdul Latif Sheikh
Riaz Abdul Latif Sheikh
Additional Director
over 10 years ago
Nishit Nailesh Mashru
Nishit Nailesh Mashru
Director
almost 15 years ago
Manisha Nailesh Mashru
Manisha Nailesh Mashru
Director
almost 15 years ago
Nailesh Mashru Hasmukhlal
Nailesh Mashru Hasmukhlal
Director
almost 15 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-07012020_signed
Optional Attachment-(1)-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-27072019
Form DIR-12-25072019_signed
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Declaration by first director-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Acknowledgement received from company-03052019