Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anis Ahmed Abdul Rashid Siddiqui
Director
over 2 years ago
over 2 years ago
Afzal Ahmed Siddiqui
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rafia Anis Ahmed Siddiqui
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-19092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Form ADT-3-16112018-signed
Resignation letter-02112018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
