Company Information
CIN
Status
Date of Incorporation
09 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajid Moorad Fazalbhoy
Director/Designated Partner
over 7 years ago
over 7 years ago
Geeta Sajid Fazalbhoy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Naresh Oberoi Chander
Director
about 14 years ago
about 14 years ago
Rajat Naresh Oberoi
Director
about 14 years ago
about 14 years ago
Lata Naresh Oberoi
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-22102020-signed
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-30082018-signed
Resignation letter-24082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180116
Form MGT-14-08012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017