Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdul Sattar Mohammed Hasan Shaikh
Abdul Sattar Mohammed Hasan Shaikh
Director/Designated Partner
over 4 years ago
Imran Uzruddin Shaikh
Imran Uzruddin Shaikh
Director/Designated Partner
almost 5 years ago
Hifzur Rahman Mohd Azhar Ali
Hifzur Rahman Mohd Azhar Ali
Director/Designated Partner
almost 5 years ago

Past Directors

Shamim Ahmed Nasim Ahmed Shaikh
Shamim Ahmed Nasim Ahmed Shaikh
Director
over 4 years ago

Documents

Form DPT-3-25062022_signed
Proof of dispatch-11062022
Notice of resignation;-11062022
Notice of resignation filed with the company-11062022
Form DIR-12-11062022_signed
Form DIR-11-11062022_signed
Evidence of cessation;-11062022
Acknowledgement received from company-11062022
Form AOC-4-06042022_signed
Form MGT-7A-25022022_signed
Approval letter for extension of AGM;-14022022
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(1)-14022022
Optional Attachment-(2)-14022022
Form ADT-1-10122021_signed
Copy of resolution passed by the company-10122021
Copy of the intimation sent by company-10122021
Copy of written consent given by auditor-10122021
Optional Attachment-(1)-21052021
Optional Attachment-(2)-21052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052021
Form DIR-12-21052021_signed
Form INC-20A-26032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210223
Form SPICe MOA (INC-33)-11022021