Company Information
CIN
Status
Date of Incorporation
30 September 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
1,000,000
Directors
Arwa Ali Hatim Husain
Director
over 2 years ago
over 2 years ago
Sharmishtha Amit Pacheriwala
Director
about 11 years ago
about 11 years ago
Pinky Vasudev Amarnani
Director
about 11 years ago
about 11 years ago
Past Directors
Ali Hatim Husain
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form ADT-1-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-25092017
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
