Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Asgarbhai Nomanbhai Mamajiwala
Asgarbhai Nomanbhai Mamajiwala
Director
over 13 years ago
Jasvinder Singh Mukar
Jasvinder Singh Mukar
Director
over 13 years ago

Past Directors

Murtuza Asgar Hussain Mamajiwala
Murtuza Asgar Hussain Mamajiwala
Additional Director
almost 10 years ago

Documents

Form DIR-12-06122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form AOC-4-210316.OCT
Form DIR-12-200316.OCT
Declaration of the appointee Director- in Form DIR-2-200316.PDF
Letter of Appointment-200316.PDF
Optional Attachment 1-200316.PDF
Optional Attachment 2-200316.PDF
Form MGT-7-210316.OCT