Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abu Ubaida Shamim Ahmed
Abu Ubaida Shamim Ahmed
Director
over 2 years ago
Nasim Jahan Shamim Ahmad Shaikh
Nasim Jahan Shamim Ahmad Shaikh
Director/Designated Partner
over 5 years ago
Abdur Rahman Shamim Ahmad
Abdur Rahman Shamim Ahmad
Director
over 5 years ago
Mohammad Osama Ahmed Shamim
Mohammad Osama Ahmed Shamim
Director
over 11 years ago
Shamim Ahmed Mohd Isa
Shamim Ahmed Mohd Isa
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form ADT-1-181015.OCT
Form MGT-14-130914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF