Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohamed Akbar Abdul Kader Bhabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansoorali Mohammed Akbar Bhabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-22122020-signed
Altered articles of association-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
