Company Information

CIN
Status
Date of Incorporation
31 May 2013
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

Abdul Basit Chaudhary
Abdul Basit Chaudhary
Director
about 3 years ago
Atif Abdul Qadir Chaudhary
Atif Abdul Qadir Chaudhary
Director
over 12 years ago
Irfan Badshah Sayed
Irfan Badshah Sayed
Director/Designated Partner
over 12 years ago
Abdul Majid Abdul Qadir Chaudhary
Abdul Majid Abdul Qadir Chaudhary
Director
over 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Form MGT-7-25122020_signed
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed