Company Information

CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shabbir Tayyabbhai Mamajiwala
Shabbir Tayyabbhai Mamajiwala
Director/Designated Partner
over 8 years ago
Rashida Mohammad Mamajiwala
Rashida Mohammad Mamajiwala
Director
over 12 years ago
Tasneem Mustafa Adamji
Tasneem Mustafa Adamji
Director
over 12 years ago

Past Directors

Bharati Machindra Thakare
Bharati Machindra Thakare
Director
over 12 years ago

Documents

Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(1)-25022018
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Letter of appointment;-25082016
Proof of dispatch-25082016
Notice of resignation;-25082016
Notice of resignation filed with the company-25082016