Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mariya Murtuza Netterwala
Mariya Murtuza Netterwala
Director/Designated Partner
over 2 years ago
Murtuza Hasanali Netterwala
Murtuza Hasanali Netterwala
Director/Designated Partner
over 2 years ago
Shravani Vishwambhar Sonawadekar
Shravani Vishwambhar Sonawadekar
Director/Designated Partner
over 2 years ago
Nooruddin Murtuza Netterwala
Nooruddin Murtuza Netterwala
Director/Designated Partner
over 2 years ago
Murtuza Mohammed Dalal
Murtuza Mohammed Dalal
Director/Designated Partner
almost 9 years ago

Past Directors

Yusuf Hasanally Netterwala
Yusuf Hasanally Netterwala
Director
almost 5 years ago
Nafisa Hasanally Netterwala
Nafisa Hasanally Netterwala
Director
over 16 years ago
Raj Appalal Bargir
Raj Appalal Bargir
Director
about 17 years ago

Documents

Form ADT-1-27082020_signed
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-21082020_signed
Resignation letter-21082020
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Interest in other entities;-26032020
Evidence of cessation;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form DIR-12-26032020_signed
Notice of resignation;-26032020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018