Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karamat Azad Shaikh
Karamat Azad Shaikh
Director
almost 2 years ago
Neamatullah Azad
Neamatullah Azad
Director/Designated Partner
about 2 years ago
Asjad Faisal
Asjad Faisal
Director
over 15 years ago
Vishal Singh
Vishal Singh
Director
over 15 years ago
Mohammed Azad Mukhlis Shaikh
Mohammed Azad Mukhlis Shaikh
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-1-21122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form ADT-3-08122018_signed
Resignation letter-24112018
Form INC-22-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form 23AC-09112017_signed