Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
10,000,000
Directors
Wasim Anwar Mohd Ameen Siddiqui
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammed Usman Qureshi
Director
almost 3 years ago
almost 3 years ago
Mohammed Salim Mohammed Usman Vehvaria
Additional Director
over 9 years ago
over 9 years ago
Saleh Najmuddin Mithiborwala
Director
about 15 years ago
about 15 years ago
Vali N Mithiborwala
Director
about 15 years ago
about 15 years ago
Past Directors
Gibran Dossani
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29122018_signed
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
-12042019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form AOC-4-19052017_signed
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form 20B-29042017_signed
Form MGT-7-29042017_signed
