Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Siraj Ramzan Sheikh
Siraj Ramzan Sheikh
Director/Designated Partner
over 2 years ago
Altaf Dadda Sheikh
Altaf Dadda Sheikh
Director/Designated Partner
over 20 years ago
Riyaz Ramajan Sheikh
Riyaz Ramajan Sheikh
Director
over 20 years ago

Past Directors

Rehana Siraz Sheikh
Rehana Siraz Sheikh
Director
over 20 years ago
Mazhar Ramzan Sheikh
Mazhar Ramzan Sheikh
Director
over 20 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-15122020_signed
Form DPT-3-15122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-18062019_signed
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-09032019_signed
List of share holders, debenture holders;-02032019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Form e-CODS-05042018_signed
Form 20B-24032018_signed
Form 23AC-24032018_signed
Annual return as per schedule V of the Companies Act,1956-17032018
Optional Attachment-(1)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Form ADT-1-05022018_signed