Company Information

CIN
Status
Date of Incorporation
14 February 2012
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

Muzaffar Ali Abdul Rashid Shaikh
Muzaffar Ali Abdul Rashid Shaikh
Director/Designated Partner
about 10 years ago
Imtiaz Abdulrashid Shaikh
Imtiaz Abdulrashid Shaikh
Director/Designated Partner
about 10 years ago

Past Directors

Suvigya Khera
Suvigya Khera
Director
almost 14 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Optional Attachment-(1)-19102018
Copy of resolution passed by the company-19102018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Secretarial Audit Report-13072018
Form ADT-3-25062018-signed