Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Havovi Khushroo Pastakia
Havovi Khushroo Pastakia
Director/Designated Partner
over 3 years ago
Yasmin Kersy Mistry
Yasmin Kersy Mistry
Director/Designated Partner
about 4 years ago
Kaizad Kersy Mistry
Kaizad Kersy Mistry
Director
about 10 years ago

Past Directors

Kainaaz Kaizad Mistry
Kainaaz Kaizad Mistry
Director
about 10 years ago
Suryaveersingh Bhullar
Suryaveersingh Bhullar
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed