Company Information
CIN
Status
Date of Incorporation
23 January 2006
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
Muhammad Asif Muhammad Yusuf Kitekar
Director/Designated Partner
about 10 years ago
about 10 years ago
Farah Mohammad Asif Kitekar
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-18052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-08042019_signed
Form MGT-7-08042019_signed
Form ADT-3-02042019_signed
List of share holders, debenture holders;-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Resignation letter-01042019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122018
Form e-CODS-02042018_signed
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-30032018
