Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mohammed Anas Sheikh
Mohammed Anas Sheikh
Director/Designated Partner
almost 2 years ago
Abdul Majid Abdul Wahid Khan
Abdul Majid Abdul Wahid Khan
Director/Designated Partner
almost 5 years ago
Tajuddin Miyan Syed
Tajuddin Miyan Syed
Director
over 14 years ago

Past Directors

Sabiha Banu Mohammad Eesa Shaikh
Sabiha Banu Mohammad Eesa Shaikh
Additional Director
almost 12 years ago

Registered Trademarks

Empire Group Of Companies Empire Infradevelopers

[Class : 37] Building Construction; Repair; Installation Services

Documents

Form ADT-1-04042021_signed
Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form GNL.2-291114.OCT
Form DIR-12-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Optional Attachment 1-271114.PDF
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 5-151014.PDF
Optional Attachment 4-151014.PDF