Company Information

CIN
Status
Date of Incorporation
26 November 2010
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

Mahmadhanif Saidbhai Tai
Mahmadhanif Saidbhai Tai
Director
about 2 years ago
Mohmadhuzefa Usmanbhai Kathawala
Mohmadhuzefa Usmanbhai Kathawala
Director/Designated Partner
over 6 years ago

Past Directors

Samir Basir Kapadia
Samir Basir Kapadia
Director
almost 14 years ago
Sajid Basir Kapadia
Sajid Basir Kapadia
Director
about 15 years ago
Vishal Tirthani
Vishal Tirthani
Director
about 15 years ago
Shahid Nisar Kathawala
Shahid Nisar Kathawala
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21052019-signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-28122017_signed