Company Information

CIN
Status
Date of Incorporation
03 December 2013
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

Jaheer Bukhari Jabbar
Jaheer Bukhari Jabbar
Director/Designated Partner
over 2 years ago
Arafiya Zaheer Bukhari
Arafiya Zaheer Bukhari
Director/Designated Partner
about 4 years ago

Past Directors

Amir Mohammed Bashir Shaikh
Amir Mohammed Bashir Shaikh
Additional Director
almost 5 years ago
Swarn Lata .
Swarn Lata .
Director
about 7 years ago
Sohel Harun Shaikh
Sohel Harun Shaikh
Director
about 9 years ago
Faiz Ahmed Bachnak
Faiz Ahmed Bachnak
Director
about 12 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-11092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-29012019_signed
Form ADT-3-29012019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Resignation letter-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Form DIR-12-30092018_signed
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018