Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Laiqa Fathima .
Laiqa Fathima .
Director/Designated Partner
about 8 years ago
Mayuri Gajanan Batkulwar
Mayuri Gajanan Batkulwar
Director/Designated Partner
about 8 years ago
Gajanan Balaji Batkulwar
Gajanan Balaji Batkulwar
Director/Designated Partner
about 8 years ago
Mohammed Javeed
Mohammed Javeed
Director/Designated Partner
over 12 years ago

Past Directors

Sham Sunder .
Sham Sunder .
Additional Director
almost 8 years ago
Shahed Jaleel Khan Khan
Shahed Jaleel Khan Khan
Director
over 12 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Altered articles of association-05122018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form AOC-4-17032018_signed