Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
315,000
Authorised Capital
500,000

Directors

Ibrahim Saifuddin Kapadia
Ibrahim Saifuddin Kapadia
Director/Designated Partner
over 2 years ago
Salim Ahmed Ali Sayed
Salim Ahmed Ali Sayed
Director/Designated Partner
over 2 years ago
Quaidjohar Maqbulhussain Miyajiwala
Quaidjohar Maqbulhussain Miyajiwala
Director/Designated Partner
over 3 years ago
Fatema Aliasgar Bhanpurwala
Fatema Aliasgar Bhanpurwala
Director
about 8 years ago
Israr Moinuddin Khan
Israr Moinuddin Khan
Director
over 15 years ago

Past Directors

Minhaj Siraj Ahmad
Minhaj Siraj Ahmad
Director
over 15 years ago
Aliasgar Abid Bhanpurwala
Aliasgar Abid Bhanpurwala
Director
over 15 years ago

Documents

Form ADT-1-24102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-18102019_signed
Form ADT-1-18102019_signed
Form MGT-14-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Optional Attachment-(5)-16102019
Resignation letter-15102019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Optional Attachment-(1)-01052019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Form DIR-12-11122017_signed
Evidence of cessation;-08122017
Form DIR-12-01122017_signed
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017