Company Information

CIN
Status
Date of Incorporation
28 August 2014
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

Azam Abbas Rizvi
Azam Abbas Rizvi
Director
over 11 years ago
Sajid Abbas Rizvi
Sajid Abbas Rizvi
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-03012019
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
Form ADT-1-20032017_signed
Copy of the intimation sent by company-20032017
Copy of resolution passed by the company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Copy of written consent given by auditor-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-19032017
Form MGT-7-19032017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form INC-22-301214.OCT
Optional Attachment 1-291214.PDF
Specimen signature in form 2.10-291214.PDF
Form INC-21-291214.PDF