Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Badre Alam Mohammad Izharul Shaikh
Badre Alam Mohammad Izharul Shaikh
Director/Designated Partner
over 15 years ago
Shehnaz Azmi Badre Alam Shaikh
Shehnaz Azmi Badre Alam Shaikh
Director/Designated Partner
over 15 years ago

Past Directors

Mohammed Hamzah Badre Alam Shaikh
Mohammed Hamzah Badre Alam Shaikh
Additional Director
almost 4 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-10072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017