Company Information

CIN
Status
Date of Incorporation
15 January 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

Farokh Rustomji Messman
Farokh Rustomji Messman
Director/Designated Partner
almost 12 years ago
Kamal Farokh Messman
Kamal Farokh Messman
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-6-27102020_signed
-22102020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Form ADT-1-17082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-14082019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form MGT-14-15062017-signed