Company Information
CIN
Status
Date of Incorporation
30 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raziya Fathima Banu Amirudeen Sayed
Director/Designated Partner
over 2 years ago
over 2 years ago
Amirudeen Mustafa Sayed
Director
over 2 years ago
over 2 years ago
Past Directors
Sunil Anant Bhanshe
Additional Director
over 7 years ago
over 7 years ago
Ahamedfiazudeen Abdul .
Director
almost 13 years ago
almost 13 years ago
Mohammed Shafi Fakir Mohammed Chiktay
Director
almost 19 years ago
almost 19 years ago
Shabana Amirudeen Sayed
Director
almost 19 years ago
almost 19 years ago
Charges
28 September 2022
Indian Bank
0
28 September 2022
Indian Bank
0
05 October 2023
Indian Bank
0
28 September 2022
Indian Bank
0
Documents
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(2)-21112016
