Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aneesahmed Mohamedyakub Kagzi
Director
over 2 years ago
over 2 years ago
Fazila Mohamedyakub Kagzi
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-10122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-05102020-signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Altered articles of association-10092020
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-19092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
