Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,952,300
Authorised Capital
20,000,000
Directors
Mohammed Sirajuddin Ajmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Badruddin Ajmal
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-26112020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-01082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form ADT-3-18052019_signed
Resignation letter-18052019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-06022018
