Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Fatema Aliasgar Bhanpurwala
Director
over 8 years ago
over 8 years ago
Quaidjohar Maqbulhussain Miyajiwala
Director
almost 9 years ago
almost 9 years ago
Israr Moinuddin Khan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Minhaj Siraj Ahmad
Director
almost 9 years ago
almost 9 years ago
Sachin Otavanekar Shivaram
Director
almost 15 years ago
almost 15 years ago
Rajdev Meghan Saw
Director
almost 15 years ago
almost 15 years ago
Aliasgar Abid Bhanpurwala
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-24102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-18102019_signed
Form ADT-3-18102019_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
Resignation letter-15102019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form DIR-12-27112017_signed
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
Form DIR-12-09062017_signed
Optional Attachment-(1)-08062017
Interest in other entities;-08062017
Evidence of cessation;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Letter of appointment;-08062017
Form DIR-12-20012017_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017
