Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Firoz Afsar Ali
Firoz Afsar Ali
Director
over 18 years ago

Past Directors

Zulekha Hajiafsar Ali
Zulekha Hajiafsar Ali
Director
over 10 years ago
Tehsin Talib Ali
Tehsin Talib Ali
Director
over 10 years ago
Saira Firoz Ali
Saira Firoz Ali
Director
over 17 years ago

Charges

35 Lak
07 April 2007
Bank Of Baroda
17 Lak
05 April 2007
Bank Of Baroda
17 Lak
05 April 2007
Bank Of Baroda
0
07 April 2007
Bank Of Baroda
0
05 April 2007
Bank Of Baroda
0
07 April 2007
Bank Of Baroda
0
05 April 2007
Bank Of Baroda
0
07 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-03022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21062019
Form MSME FORM I-20052019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-03092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Declaration by first director-03092018
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016