Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naeema Nazimuddin Kazi
Naeema Nazimuddin Kazi
Director/Designated Partner
over 7 years ago
Shabbir Morbiwala
Shabbir Morbiwala
Director
over 15 years ago

Past Directors

Nazim Abdul Hamid Kazi
Nazim Abdul Hamid Kazi
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Form ADT-1-04102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-19062019
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018