Company Information
CIN
Status
Date of Incorporation
27 August 2013
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
Farkhanda Aneesahmed Kagzi
Director
almost 2 years ago
almost 2 years ago
Aneesahmed Mohamedyakub Kagzi
Director
over 2 years ago
over 2 years ago
Fazila Mohamedyakub Kagzi
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-19092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form MGT-7-19112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-13032018
