Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Muntara Begam Mohd Naushad Shaikh
Muntara Begam Mohd Naushad Shaikh
Additional Director
almost 8 years ago
Mohammed Naushad Shaikh
Mohammed Naushad Shaikh
Director
over 14 years ago

Past Directors

Abdul Salam
Abdul Salam
Director
over 14 years ago
Vikas Bishandayal Kandoi
Vikas Bishandayal Kandoi
Director
over 14 years ago

Documents

Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Notice of resignation;-11122017
Notice of resignation filed with the company-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Proof of dispatch-11122017
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-11-11122017_signed
Form 23B-20052017_signed
Form 20B-19052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
List of share holders, debenture holders;-17052017
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Form 23AC-17052017_signed
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Copy of the intimation sent by company-15052017