Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nabil Rashid Gani
Nabil Rashid Gani
Director/Designated Partner
over 2 years ago
Rizwan Rashid Gani
Rizwan Rashid Gani
Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Jawwad Jehangir Mir
Mohammed Jawwad Jehangir Mir
Director
over 13 years ago

Documents

Form MSME FORM I-10112020_signed
Form MGT-7-09122019_signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019
Optional Attachment-(1)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018