Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kaidul Alom Barbhuiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahimtulla Nazarali Maknojiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Akbar Jalal Momin
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Barkatali Manabhai Momin
Additional Director
over 9 years ago
over 9 years ago
Aahad Karim Jagmagia
Additional Director
about 10 years ago
about 10 years ago
Piyush Arun Bongirwar
Additional Director
about 10 years ago
about 10 years ago
Chetan Laxmichand Shah
Additional Director
about 10 years ago
about 10 years ago
Mehboob Anwarali Rozani
Additional Director
about 10 years ago
about 10 years ago
Karim Vazirali Rozani
Additional Director
about 10 years ago
about 10 years ago
Shaukkat Jaffarbhai Maredia
Director
almost 12 years ago
almost 12 years ago
Shaizad Shaukkat Maredia
Director
almost 12 years ago
almost 12 years ago
Documents
Acknowledgement received from company-03122020
Evidence of cessation;-03122020
Form DIR-11-03122020_signed
Form DIR-12-03122020_signed
Notice of resignation filed with the company-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Declaration by first director-13102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Notice of resignation;-24062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Optional Attachment-(1)-07032019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
