Company Information

CIN
Status
Date of Incorporation
05 September 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
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

Past Directors

Ramzanali Jafarali Manji
Ramzanali Jafarali Manji
Additional Director
about 7 years ago

Charges

1 Crore
23 January 2020
Aditya Birla Finance Limited
1 Crore
23 January 2020
Others
0
23 January 2020
Others
0
23 January 2020
Others
0

Documents

Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MGT-7-27112019_signed
Form AOC-4-27112019_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 DIR-11-23082019_signed
Form DIR-12-23082019_signed
Proof of dispatch-21082019
Optional Attachment-(1)-21082019
Acknowledgement received from company-21082019
Evidence of cessation;-21082019
Notice of resignation filed with the company-21082019
Notice of resignation;-21082019
Form DPT-3-28062019
Form DPT-3-28062019
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)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-04102018_signed
Form DIR-11-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-29092018
Notice of resignation filed with the company-29092018
Evidence of cessation;-29092018
Optional Attachment-(1)-29092018