Company Information

CIN
Status
Date of Incorporation
26 March 2010
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

Simran Asif Shaikh
Simran Asif Shaikh
Director/Designated Partner
over 6 years ago
Asif Abdulla Shaikh
Asif Abdulla Shaikh
Director
over 15 years ago

Past Directors

Tariq Amirali Merchant
Tariq Amirali Merchant
Director
over 15 years ago

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Form DPT-3-08122020-signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Form DPT-3-21062019
Form ADT-1-22042019_signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-02052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018