Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Aliasgar Gulamhussein Lokhandwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjum Aliasgar Lokhandwalla
Director
over 2 years ago
over 2 years ago
Past Directors
Rahimbasheer Abdul
Director
over 11 years ago
over 11 years ago
Charges
11 January 2018
Oriental Bank Of Commerce
97 Lak
11 January 2018
Others
0
11 January 2018
Others
0
11 January 2018
Others
0
Documents
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DIR-12-24072020_signed
Optional Attachment-(4)-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form MGT-14-29112018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Copy of the intimation sent by company-27112018
