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
almost 3 years ago

Past Directors

Mohammed Jawwad Jehangir Mir
Mohammed Jawwad Jehangir Mir
Director
almost 14 years ago
Mohammed Yamin Mohammed Siddique Merchant
Mohammed Yamin Mohammed Siddique Merchant
Director
almost 14 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