Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,025,500
Authorised Capital
50,000,000

Directors

Uday Babulal Desai
Uday Babulal Desai
Director/Designated Partner
over 2 years ago
Shabbir Noman Merchant
Shabbir Noman Merchant
Director/Designated Partner
over 7 years ago
Mustafa Hanni Doctor
Mustafa Hanni Doctor
Director
almost 14 years ago
Mariam Hanni Doctor
Mariam Hanni Doctor
Director
almost 14 years ago
Rashida Hanni Doctor
Rashida Hanni Doctor
Director
almost 14 years ago
Hanni Valibhai Doctor
Hanni Valibhai Doctor
Managing Director
almost 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Directors report as per section 134(3)-26112019
Directors? report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4 additional attachment-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form DIR-12-30082018_signed
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Interest in other entities;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017