Company Information

CIN
Status
Date of Incorporation
30 May 2013
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

Waseem Javed Khan
Waseem Javed Khan
Director/Designated Partner
about 3 years ago
Azeem Javed Khan
Azeem Javed Khan
Director
over 12 years ago

Past Directors

Javed Iqbal Khan
Javed Iqbal Khan
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by 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)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form ADT-1-280116.OCT
Form 23B for period 300513 to 310314-200914.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-300513.PDF
Acknowledgement of Stamp Duty AoA payment-300513.PDF
Certificate of Incorporation-300513.PDF
Certificate of Incorporation-300513.PDF