Company Information

CIN
Status
Date of Incorporation
02 November 2011
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

Riyaz Ramjanali Manji
Riyaz Ramjanali Manji
Director/Designated Partner
over 2 years ago
Rafeeq Ramzanali Manji
Rafeeq Ramzanali Manji
Director/Designated Partner
over 2 years ago
Amyn Ramjanali Manji
Amyn Ramjanali Manji
Director/Designated Partner
over 2 years ago
Hussain Ramzanali Manji
Hussain Ramzanali Manji
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-021111.PDF
Acknowledgement of Stamp Duty MoA payment-021111.PDF
Certificate of Incorporation-021111.PDF
Certificate of Incorporation-021111.PDF
MoA - Memorandum of Association-021111.PDF
Optional Attachment 1-021111.PDF
Optional Attachment 2-021111.PDF
Optional Attachment 3-021111.PDF