Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Latif Shaikh
Abdul Latif Shaikh
Director/Designated Partner
over 2 years ago
Asif Ibrahim Shaikh
Asif Ibrahim Shaikh
Director/Designated Partner
over 2 years ago
Zaheer Shaikh
Zaheer Shaikh
Director/Designated Partner
about 7 years ago

Past Directors

Farooq Abdullatif Shaikh
Farooq Abdullatif Shaikh
Director
about 15 years ago

Documents

Form ADT-1-25112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-24112020
Copy of the intimation sent by company-24112020
Directors report as per section 134(3)-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020
Form MGT-7-24112020_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-04102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Declaration by first director-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Optional Attachment-(1)-27052017