Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gulzar Ahmad
Gulzar Ahmad
Director/Designated Partner
over 2 years ago
Wajid Ahmed
Wajid Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Zakir Husein Qureshi
Zakir Husein Qureshi
Director
about 13 years ago

Documents

Form DIR-12-08012021_signed
Form MGT-7-07012021_signed
Form 66-07012021_signed
Form 20B-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Form DIR-12-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-30122020
Form 20B-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020