Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisar Intezar Ahmed
Nisar Intezar Ahmed
Director/Designated Partner
over 2 years ago
Syed Ahmed Abdul Jaleel
Syed Ahmed Abdul Jaleel
Director/Designated Partner
over 2 years ago
Syed Hassan Razvi
Syed Hassan Razvi
Director/Designated Partner
over 2 years ago
Tahera Pravin Siddiqui Nisar Ahmad
Tahera Pravin Siddiqui Nisar Ahmad
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form MGT-7-25062016_signed
Form AOC-4-25062016_signed