Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ali Muntazir Abbas Lehry
Ali Muntazir Abbas Lehry
Whole Time Director
over 2 years ago
Sajeda Ali Muntazir Lehry
Sajeda Ali Muntazir Lehry
Director/Designated Partner
about 7 years ago

Past Directors

Abbas Mohammed Lehry
Abbas Mohammed Lehry
Whole Time Director
almost 16 years ago
Shahzed Abbas Lehry
Shahzed Abbas Lehry
Whole Time Director
almost 22 years ago

Documents

Form ADT-1-20122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-09112018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-01102018_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017