Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yasser Asad Ali
Yasser Asad Ali
Director
almost 3 years ago
Nayyer Hussain
Nayyer Hussain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-26032018_signed
Optional Attachment-(1)-25032018
Directors report as per section 134(3)-25032018
Optional Attachment-(2)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of the intimation received from the company - 2021.-25032018
Form 23B-25032018_signed
Form AOC-4-25032018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
Form MGT-7-24032018_signed