Company Information
CIN
Status
Date of Incorporation
22 May 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
Madiha Naaz Maqsud Khan
Director
about 9 years ago
about 9 years ago
Juveria Maqsood Khan
Director
about 9 years ago
about 9 years ago
Maqsood Moosa Khan
Director
over 13 years ago
over 13 years ago
Past Directors
Saeed Arab
Director
over 13 years ago
over 13 years ago
Zubair Shaikh Mohammed
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-14-30062020-signed
Altered articles of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
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
Copy of written consent given by auditor-30112019
Form AOC-4-30112019
Form DPT-3-25062019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
