Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jehan Hoshi Driver
Director/Designated Partner
over 2 years ago
over 2 years ago
Hilloo Driver Hoshi
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-26032021-signed
Form DPT-3-06012021_signed
Form DPT-3-21122020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MSME FORM I-01062019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-17052018_signed
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of resolution passed by the company-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Copy of written consent given by auditor-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
