Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Obaid Aziz Hakim
Obaid Aziz Hakim
Director/Designated Partner
over 2 years ago
Aamir Abdur Razzaq Memon
Aamir Abdur Razzaq Memon
Director/Designated Partner
over 7 years ago
Imran Makki Sayed
Imran Makki Sayed
Director/Designated Partner
over 7 years ago
Mehboob Ahmed Patel
Mehboob Ahmed Patel
Director/Designated Partner
over 8 years ago
Mohamed Farook Taybani
Mohamed Farook Taybani
Director/Designated Partner
over 8 years ago

Past Directors

Muddassir Mohammed Husain Ladiwala
Muddassir Mohammed Husain Ladiwala
Director
almost 14 years ago
Zainuddin Gulamabbas Quettawalla
Zainuddin Gulamabbas Quettawalla
Director
almost 14 years ago
Wahid Gaffarkhan Chowhan
Wahid Gaffarkhan Chowhan
Director
almost 14 years ago
Gulamhusein Asgeraly Vahanvaty
Gulamhusein Asgeraly Vahanvaty
Director
almost 14 years ago
Arif Ahmedally Porbanderwala
Arif Ahmedally Porbanderwala
Director
almost 14 years ago
Abdul Rehman Panchbhai
Abdul Rehman Panchbhai
Director
almost 14 years ago
Ebrahim Shabbir Mehta
Ebrahim Shabbir Mehta
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form AOC-4-11122017_signed
Form 23AC-08122017_signed
Form 23ACA-08122017_signed
Form DIR-12-06122017_signed
Form AOC-4-04122017_signed
Form 23ACA-03122017_signed
Form 23AC-03122017_signed
Letter of appointment;-01122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017