Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Irfan Abdul Majid Shaikh
Irfan Abdul Majid Shaikh
Additional Director
almost 12 years ago
Mavis Viraf Dadachanji
Mavis Viraf Dadachanji
Whole Time Director
almost 20 years ago
Abdul Majeed Mohammed Sharif Shaikh
Abdul Majeed Mohammed Sharif Shaikh
Whole Time Director
about 20 years ago

Past Directors

Mohammed Akram Khan
Mohammed Akram Khan
Whole Time Director
about 20 years ago

Documents

Form ADT-1-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
List of share holders, debenture holders;-20122020
Copy of resolution passed by the company-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form ADT-3-03012020_signed
Resignation letter-31122019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017