Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishmatunissa Amjad Khan
Kishmatunissa Amjad Khan
Director/Designated Partner
over 25 years ago
Sadruddin Bashar Khan
Sadruddin Bashar Khan
Director/Designated Partner
over 25 years ago

Documents

Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-040115.PDF
Form23AC-281214 for the FY ending on-310311.OCT
Form23AC-281214 for the FY ending on-310310.OCT
Form23AC-201214 for the FY ending on-310308.OCT
Form23AC-201214 for the FY ending on-310309.OCT
Form23AC-201214 for the FY ending on-310312.OCT
Form23AC-201214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310311.OCT
FormSchV-191214 for the FY ending on-310310.OCT
FormSchV-191214 for the FY ending on-310309.OCT
FormSchV-191214 for the FY ending on-310308-Revised-1.OCT