Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Syed Ghayasuddin Syed Sirajuddin
Syed Ghayasuddin Syed Sirajuddin
Director/Designated Partner
almost 5 years ago
Zakirhussain Sirajul Siddiqui
Zakirhussain Sirajul Siddiqui
Director
over 18 years ago

Past Directors

Wase Siddiqui
Wase Siddiqui
Additional Director
about 7 years ago
Shoeb Yakub Shaikh
Shoeb Yakub Shaikh
Director
over 18 years ago

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Form AOC-4-24112019_signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-04012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-29102016
Form MGT-7-29102016_signed