Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,100,000

Directors

Faiyaz Ahmed Kamruzzama Ansari
Faiyaz Ahmed Kamruzzama Ansari
Director/Designated Partner
over 8 years ago
Jamil Ahmed Khalil Ahmed Ansari
Jamil Ahmed Khalil Ahmed Ansari
Director
over 9 years ago
Dheeraj Rathi
Dheeraj Rathi
Director
about 12 years ago
Akil Zaki Khan
Akil Zaki Khan
Director
over 12 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 12 years ago
Shakil Mohammed Zaki Khan
Shakil Mohammed Zaki Khan
Director
over 12 years ago
Azmatullah Farooque
Azmatullah Farooque
Director
over 12 years ago
Mumtaz Mohd Zaki Khan
Mumtaz Mohd Zaki Khan
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form INC-22-03082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Optional Attachment-(1)-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Form DIR-12-29052017_signed
Evidence of cessation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Optional Attachment-(1)-27052017
Notice of resignation;-27052017
Letter of appointment;-27052017
Form ADT-1-04072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Directors report as per section 134(3)-04072016
Copy of written consent given by auditor-04072016
Form AOC-4-04072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Optional Attachment-(1)-18052016
Notice of resignation;-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Form DIR-12-100316.OCT