Company Information

CIN
Status
Date of Incorporation
27 December 2006
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

Tariq Abdulla Suleman
Tariq Abdulla Suleman
Director/Designated Partner
over 2 years ago

Past Directors

Irfan Moosa Lakdawala
Irfan Moosa Lakdawala
Director
over 18 years ago
Mohammed Irfan Ismail Mitha
Mohammed Irfan Ismail Mitha
Additional Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Supplementary or Test audit report under section 143-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Form AOC - 4 CFS-18092020
Form AOC - 4 CFS-16092020_signed
Supplementary or Test audit report under section 143-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Statement of Subsidiaries as per section 129 - Form AOC-1-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-05092020_signed
Form ADT-1-04092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-28052019_signed
Resignation letter-25052019