Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,300,000
Authorised Capital
55,000,000

Directors

Sajjad Aziz Meherally
Sajjad Aziz Meherally
Director/Designated Partner
about 2 years ago
Imran Ebrahim Rasool
Imran Ebrahim Rasool
Director/Designated Partner
over 3 years ago

Past Directors

Shiraz Karim Merchant
Shiraz Karim Merchant
Director
over 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-29072019_signed
Form AOC-4(XBRL)-26072019_signed
Optional Attachment-(3)-20072019
List of share holders, debenture holders;-20072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122017
Optional Attachment-(1)-31122017
Form AOC-4(XBRL)-31122017_signed
Form MGT-7-04122017_signed
Annual return as per schedule V of the Companies Act,1956-03122017
Form 20B-03122017_signed