Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,400
Authorised Capital
1,000,000
Directors
Najibul Faizul Haque
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Sirajuddin Ajmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Badruddin Ajmal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-26112020-signed
Form MSME FORM I-22092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form PAS-3-06022019_signed
Optional Attachment-(1)-06022019
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.-06022019
Copy of Board or Shareholders? resolution-06022019
Form PAS-3-14112018_signed
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.-14112018
Copy of Board or Shareholders? resolution-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed
