Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamun Husain Fazalbhoy
Shamun Husain Fazalbhoy
Director/Designated Partner
about 8 years ago
Haanaahh Aakbar Aasi
Haanaahh Aakbar Aasi
Director
over 10 years ago

Past Directors

Kartik Hiten Sachdev
Kartik Hiten Sachdev
Director
over 10 years ago
Hiten Haridas Sachdev
Hiten Haridas Sachdev
Director
over 11 years ago
Mamta Singh
Mamta Singh
Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-03102019
Auditor?s certificate-03102019
List of depositors-03102019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of board resolution authorizing giving of notice-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Form DIR-12-18112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Notice of resignation;-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017