Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jamil Ahmed Mohammed Ismail Shaikh
Jamil Ahmed Mohammed Ismail Shaikh
Director/Designated Partner
over 2 years ago
Azim Jameel Shaikh
Azim Jameel Shaikh
Director/Designated Partner
about 13 years ago
Aleem Jameel Ahmed Shaikh
Aleem Jameel Ahmed Shaikh
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form 23AC-22022018_signed
Form 20B-22022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Annual return as per schedule V of the Companies Act,1956-15022018
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Acknowledgement of Stamp Duty AoA payment-081012.PDF
Certificate of Incorporation-081012.PDF