Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Ashfaque Ahmed Jamil Ahmed Khan
Ashfaque Ahmed Jamil Ahmed Khan
Director/Designated Partner
over 2 years ago
Majeda Abdullah Meghisib
Majeda Abdullah Meghisib
Director
almost 22 years ago
Mohmmed Saleh Binsmhan .
Mohmmed Saleh Binsmhan .
Director
over 22 years ago

Documents

Form DPT-3-05072019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-14122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Directors report as per section 134(3)-01122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4 additional attachment-01122017
List of share holders, debenture holders;-28112017
Form ADT-1-29112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form66-021214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form MGT-14-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 3-240714.PDF