Company Information

CIN
Status
Date of Incorporation
23 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarique Khalid Ansari
Tarique Khalid Ansari
Director
over 2 years ago

Past Directors

Abdul Usman Aziz Khatri
Abdul Usman Aziz Khatri
Additional Director
over 14 years ago
Manajit Ranjit Ghoshal
Manajit Ranjit Ghoshal
Director
almost 19 years ago

Documents

Form DPT-3-11112020-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-05102018_signed
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
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.-05102018
Optional Attachment-(1)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(2)-05102018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-26102017_signed