Company Information

CIN
Status
Date of Incorporation
10 May 2005
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

Hamdan Ahmed Siddiqui
Hamdan Ahmed Siddiqui
Director/Designated Partner
over 2 years ago
Zuby Shakeel Ahmed Siddiqui
Zuby Shakeel Ahmed Siddiqui
Director/Designated Partner
almost 8 years ago

Past Directors

Talat Khan
Talat Khan
Director
over 11 years ago
Sana Arshad Siddiqui
Sana Arshad Siddiqui
Director
over 11 years ago
Nagma Shakeel Siddiqui
Nagma Shakeel Siddiqui
Additional Director
about 13 years ago
Shakeel Ahmed Siddiqui
Shakeel Ahmed Siddiqui
Director
about 16 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-29072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016