Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sannah Rizwan Thakur
Sannah Rizwan Thakur
Director/Designated Partner
over 2 years ago
Faiz Thakur
Faiz Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Farhan Abdul Mabood Thakur
Farhan Abdul Mabood Thakur
Director
almost 29 years ago
Rizwan Abdul Mabood Thakur
Rizwan Abdul Mabood Thakur
Director
almost 29 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-10122019_signed
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form MGT-7-04022019_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed