Company Information

CIN
Status
Date of Incorporation
31 March 2007
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

Anas Ismail Naik
Anas Ismail Naik
Director/Designated Partner
almost 3 years ago
Faizan Abdul Jabbar Jallumira
Faizan Abdul Jabbar Jallumira
Director/Designated Partner
about 4 years ago
Sufiyan Ilyas Kazi
Sufiyan Ilyas Kazi
Director
over 14 years ago

Past Directors

Shabnam Imran Kazi
Shabnam Imran Kazi
Director
over 13 years ago
Usman Abdul Shakoor Shaikh
Usman Abdul Shakoor Shaikh
Director
over 18 years ago
Imran Abdul Kazi
Imran Abdul Kazi
Director
over 18 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017