Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Juned Abbas Asamadi
Juned Abbas Asamadi
Director
about 2 years ago
Atiya Juned Asamadi
Atiya Juned Asamadi
Director/Designated Partner
about 8 years ago
Shafikuraheman Daudbhai Mukhi
Shafikuraheman Daudbhai Mukhi
Director
over 12 years ago

Past Directors

Afzalkhan Mansuri
Afzalkhan Mansuri
Additional Director
almost 5 years ago
Hifjur Rehman Abbas Mukhi
Hifjur Rehman Abbas Mukhi
Director
over 12 years ago
Salim Yusuf Tajaniya
Salim Yusuf Tajaniya
Director
over 12 years ago
Hamida Atikurehman Mukhi
Hamida Atikurehman Mukhi
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-03122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form ADT-1-27112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of resolution passed by the company-27112018
Directors report as per section 134(3)-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Form DIR-12-11042018_signed
Optional Attachment-(1)-20012018
List of share holders, debenture holders;-20012018
Optional Attachment-(3)-20012018
Optional Attachment-(2)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed