Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Huzaifa Yusuf Biviji
Director/Designated Partner
over 2 years ago
over 2 years ago
Nafisa Huzaifa Biviji
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-05032021_signed
Form DPT-3-31122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Form ADT-3-13082018-signed
Resignation letter-04082018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
