Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arbaaz Abbas Qureshi
Arbaaz Abbas Qureshi
Additional Director
about 4 years ago
Roshani Bhushan Desai
Roshani Bhushan Desai
Director/Designated Partner
about 4 years ago
Shaukat Ali Mohammad Vali Khan
Shaukat Ali Mohammad Vali Khan
Director
over 12 years ago
Mohammad Arshad Mohammad Kaleem Siddiqui
Mohammad Arshad Mohammad Kaleem Siddiqui
Director
over 12 years ago

Documents

Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13122017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13122017
Form 23AC-13122017_signed
Form ADT-1-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Acknowledgement of Stamp Duty MoA payment-150513.PDF
Acknowledgement of Stamp Duty AoA payment-150513.PDF
Certificate of Incorporation-150513.PDF
Certificate of Incorporation-150513.PDF