Company Information
CIN
Status
Date of Incorporation
16 February 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
Humera Asif Dadarkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ana Asif Dadarkar
Additional Director
about 4 years ago
about 4 years ago
Asif Ibrahim Dadarkar
Director
almost 13 years ago
almost 13 years ago
Charges
27 September 2019
Tata Capital Financial Services Limited
5 Lak
21 August 2019
Tata Capital Financial Services Limited
11 Lak
21 August 2019
Tata Capital Financial Services Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
21 August 2019
Tata Capital Financial Services Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
21 August 2019
Tata Capital Financial Services Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-17122020_signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-22072020_signed
Resignation letter-13072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Form ADT-1-20022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Form ADT-3-09052018-signed
Resignation letter-23042018
