Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arif Habib Futehally
Arif Habib Futehally
Director/Designated Partner
almost 3 years ago
Sakina Habib Futehally
Sakina Habib Futehally
Director/Designated Partner
about 7 years ago
Mehjabeen Basheer Ahmed Shaikh
Mehjabeen Basheer Ahmed Shaikh
Director/Designated Partner
about 7 years ago
Habib Nazar Futehally
Habib Nazar Futehally
Director
about 22 years ago

Past Directors

Murad Zafar Futehally
Murad Zafar Futehally
Director
about 22 years ago

Documents

Form STK-2-18092020-signed
-01112018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(1)-04102018
Form AOC-4-27092018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form e-CODS-06032018_signed
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018