Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mariya Murtuza Netterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Murtuza Hasanali Netterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Hozefa Dohadwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shravani Vishwambhar Sonawadekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nooruddin Murtuza Netterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yusuf Hasanally Netterwala
Director
almost 5 years ago
almost 5 years ago
Raj Appalal Bargir
Director
over 19 years ago
over 19 years ago
Nafisa Hasanally Netterwala
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-07102020-signed
Form DIR-12-26032020_signed
Interest in other entities;-26032020
Notice of resignation;-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Evidence of cessation;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
