Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,580,000
Authorised Capital
2,600,000

Directors

Mushtaq Ali Syed
Mushtaq Ali Syed
Director
about 13 years ago
Irshadali Ahmedali Syed
Irshadali Ahmedali Syed
Director/Designated Partner
about 19 years ago

Past Directors

Nathersa Shafeeq Ahmed
Nathersa Shafeeq Ahmed
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form SH-7-06032020-signed
Form MGT-14-04032020_signed
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Altered memorandum of assciation;-03032020
Form ADT-1-06102019_signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-02072019
Form ADT-1-11062019_signed
Form ADT-3-07062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Resignation letter-21052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-04102018_signed