Company Information
CIN
Status
Date of Incorporation
16 March 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
500,000
Directors
Nadeem Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Faraz Ahmed
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arif Aziz Ahmed
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings.
[Class : 36] Real Estate Buisness
Documents
Form DPT-3-01012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-17092020-signed
Form ADT-1-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form DIR-12-16042019_signed
Declaration by first director-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
