Company Information

CIN
Status
Date of Incorporation
06 February 2011
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

Shirin Ruksar Amirzada Khan
Shirin Ruksar Amirzada Khan
Director/Designated Partner
almost 4 years ago
Zada Amirzada Khan
Zada Amirzada Khan
Director/Designated Partner
almost 15 years ago

Past Directors

Hasanmia Abdulkader Wangde
Hasanmia Abdulkader Wangde
Additional Director
over 4 years ago
Amirzada Sahzada Khan
Amirzada Sahzada Khan
Director
almost 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-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
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-060814.OCT