Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Arif Habib Futehally
Arif Habib Futehally
Director/Designated Partner
almost 3 years ago
Habib Nazar Futehally
Habib Nazar Futehally
Director
almost 14 years ago

Past Directors

Sakina Habib Futehally
Sakina Habib Futehally
Additional Director
almost 8 years ago
Mehjabeen Basheer Ahmed Shaikh
Mehjabeen Basheer Ahmed Shaikh
Additional Director
almost 8 years ago

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-24102020_signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form DPT-3-26062019
Form MSME FORM I-13062019_signed
Form MSME FORM I-12062019_signed
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(2)-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018