Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
50,000,000

Directors

Riyaz Abdul Kader Machhiwala
Riyaz Abdul Kader Machhiwala
Director
over 2 years ago
Mohamed Farhan Farook Chhatriwala
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
almost 4 years ago

Past Directors

Abdul Hamid Abdul Aziz Shaikh
Abdul Hamid Abdul Aziz Shaikh
Director
about 10 years ago
Levan Givi Ramishvili
Levan Givi Ramishvili
Director
almost 14 years ago
Manohar Tikamdas Ruprell
Manohar Tikamdas Ruprell
Director
almost 14 years ago

Documents

Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form DPT-3-24062019-signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10102018_signed
Form AOC-4-24122016_signed
Optional Attachment-(1)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016
Form ADT-1-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016