Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Faizaan Shahzaad Dalal
Faizaan Shahzaad Dalal
Director/Designated Partner
over 3 years ago
Nafisa Shahzaad Dalal
Nafisa Shahzaad Dalal
Individual Promoter
about 9 years ago

Past Directors

Anjana Dipak Prajapati
Anjana Dipak Prajapati
Director
about 13 years ago
Meka Rahul Chowdary
Meka Rahul Chowdary
Director
about 13 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-23022019_signed
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Copy of resolution passed by the company-23022019
Form ADT-3-23012019_signed
Resignation letter-23012019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018