Company Information
CIN
Status
Date of Incorporation
08 December 2010
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
Abdul Wahab Abdul Aziz Lakdawala
Director
over 2 years ago
over 2 years ago
Abdul Samad Abdul Sattar Shaikh
Director
over 11 years ago
over 11 years ago
Abdus Samad Abdul Aziz Lakdawala
Director
almost 15 years ago
almost 15 years ago
Mustafa Abdul Aziz Lakdawala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hanifkhan Abdul Majid Khan
Director
over 11 years ago
over 11 years ago
Abdul Aziz Mustufa Lakdawala
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-02092020-signed
Form DPT-3-25072019
Form MGT-7-15082018_signed
Form AOC-4-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Evidence of cessation;-23032017
Notice of resignation;-23032017
Form DIR-12-23032017_signed
Shareholders-MGT_7amyco_Q76843440_AAABBBCCC_20161125185203.xlsm
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Copy of resolution-021014.PDF
Form MGT-14-070914.OCT
