Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tarique Khalid Ansari
Beneficial Owner
over 2 years ago
over 2 years ago
Sharique Khalid Ansari
Beneficial Owner
about 6 years ago
about 6 years ago
Rukya Ansari
Beneficial Owner
about 6 years ago
about 6 years ago
Khalid Abdul Hamid Ansari
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Abdul Usman Aziz Khatri
Additional Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-12112020-signed
Form DPT-3-31012020-signed
Form DPT-3-08112019-signed
Form BEN - 2-08112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form INC-22-04102018_signed
Optional Attachment-(2)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102018
Optional Attachment-(1)-03102018
Copy of board resolution authorizing giving of notice-03102018
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Copy of written consent given by auditor-04102018
