Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sajid Diwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Alisha Diwan
Director
about 6 years ago
about 6 years ago
Past Directors
Sattar Diwan S Chopdar
Director
almost 12 years ago
almost 12 years ago
Salim Diwan Salaudeen Chopdar
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form ADT-1-20122020_signed
Optional Attachment-(1)-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-14102020-signed
Form DIR-12-23122019_signed
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Evidence of cessation;-16122019
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-23112019_signed
Form DIR-12-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Directors report as per section 134(3)-19082019
