Company Information

CIN
Status
Date of Incorporation
04 January 1994
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

Hamdan Ahmed Siddiqui
Hamdan Ahmed Siddiqui
Director/Designated Partner
over 2 years ago
Zuby Shakeel Ahmed Siddiqui
Zuby Shakeel Ahmed Siddiqui
Director/Designated Partner
almost 8 years ago

Past Directors

Nagma Shakeel Siddiqui
Nagma Shakeel Siddiqui
Additional Director
almost 10 years ago
Shakeel Ahmed Siddiqui
Shakeel Ahmed Siddiqui
Director
almost 10 years ago
Yasmeen Faisal Siddiqui
Yasmeen Faisal Siddiqui
Director
about 10 years ago
Mohd Asifuddin
Mohd Asifuddin
Director
about 10 years ago
Talat Khan
Talat Khan
Director
about 11 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
almost 32 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-24052019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-11072018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Acknowledgement received from company-10112016
Notice of resignation filed with the company-10112016
Form DIR-11-10112016_signed
Proof of dispatch-10112016