Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sohail Hanifbhai Hingora
Director/Designated Partner
over 2 years ago
over 2 years ago
Junaid Iqbal Memon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Heena Hanif Hingora
Director
about 7 years ago
about 7 years ago
Hanif Razakbhai Hingora
Director
over 12 years ago
over 12 years ago
Iqbal Jusab Memon
Director
over 12 years ago
over 12 years ago
Kamlesh Vishandas Motwani
Director
over 12 years ago
over 12 years ago
Charges
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form DIR-12-01042021_signed
Form DPT-3-22032021-signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-12052020_signed
Interest in other entities;-11052020
Optional Attachment-(1)-11052020
Notice of resignation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Evidence of cessation;-11052020
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Form e-CODS-29042018_signed
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
