Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Atikurraheman Daudbhai Mukhi
Atikurraheman Daudbhai Mukhi
Director
almost 2 years ago

Past Directors

Amir Atikurrehman Mukhi
Amir Atikurrehman Mukhi
Additional Director
almost 7 years ago
Altaf Atikur Rehman Mukhi
Altaf Atikur Rehman Mukhi
Director
over 12 years ago
Mustufa Ismail Seliya
Mustufa Ismail Seliya
Director
over 13 years ago

Documents

Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Copy of the intimation received from the company - 2021.-25012019
Form 23B-25012019_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-30092018_signed
Form DIR-12-30092018_signed
Form 20B-30092018_signed
Form 23AC-30092018_signed
Form INC-28-10092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(3)-10092018