Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Habeeb Ur Rehman
Mohd Habeeb Ur Rehman
Director/Designated Partner
almost 3 years ago
Mabud Abdul Khan
Mabud Abdul Khan
Director/Designated Partner
almost 3 years ago
Feroza Am Khan
Feroza Am Khan
Director
about 20 years ago

Past Directors

Imran Kutubuddin Khan
Imran Kutubuddin Khan
Additional Director
almost 3 years ago
Azharali Akhtarali Khan
Azharali Akhtarali Khan
Additional Director
about 3 years ago
Husain Khatib Abdul Rehman
Husain Khatib Abdul Rehman
Director
over 17 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
Form MGT-7-031215.OCT
Form23AC-221214 for the FY ending on-310314-Revised-1.OCT
FormSchV-221214 for the FY ending on-310314-Revised-1.OCT