Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Huzefa Shabbir Merchant
Huzefa Shabbir Merchant
Director/Designated Partner
over 6 years ago
Aliasgar Yusuf Adamji
Aliasgar Yusuf Adamji
Director
almost 12 years ago
Mohammad Najumuddin Mamajiwala
Mohammad Najumuddin Mamajiwala
Director
almost 12 years ago
Mustafa Yusuf Adamji
Mustafa Yusuf Adamji
Director
almost 12 years ago

Past Directors

Sandeep Ashok Mutha
Sandeep Ashok Mutha
Director
almost 12 years ago
Manglesh Amarchand Bakliwal
Manglesh Amarchand Bakliwal
Director
almost 12 years ago
Kasimbhai Ahemadali Vapiwala
Kasimbhai Ahemadali Vapiwala
Director
almost 12 years ago
Mufaddal Juzarbhai Merchant
Mufaddal Juzarbhai Merchant
Director
almost 12 years ago
Shabbir Abbasbhai Merchant
Shabbir Abbasbhai Merchant
Director
almost 12 years ago
Vinay Bapurao Patil
Vinay Bapurao Patil
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Directors report as per section 134(3)-01102017
List of share holders, debenture holders;-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016