Company Information

CIN
Status
Date of Incorporation
12 February 2011
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

Mohd Vaseem Abul Kalam Abul Kalam
Mohd Vaseem Abul Kalam Abul Kalam
Director
almost 3 years ago
Ayaz Niyaz Ahmed Khan
Ayaz Niyaz Ahmed Khan
Director
almost 15 years ago

Past Directors

Shabina Ayaz Ahmed Khan
Shabina Ayaz Ahmed Khan
Director
over 8 years ago
Mohasinkhan Hasankhan Kittur
Mohasinkhan Hasankhan Kittur
Director
almost 12 years ago
Ibrahim Ahmed Shareef
Ibrahim Ahmed Shareef
Director
about 12 years ago

Documents

Form MGT-14-01022020_signed
Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copy of board resolution authorizing giving of notice-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Form DIR-11-21062017_signed
Acknowledgement received from company-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017