Company Information

CIN
Status
Date of Incorporation
13 February 2006
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

Khushnuma Gilan Ferzandi
Khushnuma Gilan Ferzandi
Director/Designated Partner
about 2 years ago
Parvin Plumarz Ferzandi
Parvin Plumarz Ferzandi
Director/Designated Partner
about 3 years ago
Gilan Plumarz Ferzandi
Gilan Plumarz Ferzandi
Director
almost 20 years ago

Past Directors

Plumarz Kaikhushru Ferzandi
Plumarz Kaikhushru Ferzandi
Additional Director
over 6 years ago

Charges

0
29 September 2006
Citibank N. A.
25 Lak
29 September 2006
Citibank N. A.
0
29 September 2006
Citibank N. A.
0

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DIR-12-28102020_signed
Form DIR-12-20082020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Letter of the charge holder stating that the amount has been satisfied-01012020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-11102019_signed
Form DIR-12-27062019_signed
Form DPT-3-26062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24092018