Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ziauddin Raisuddin Khan
Ziauddin Raisuddin Khan
Director/Designated Partner
about 6 years ago
Khalil Ahmad Khan
Khalil Ahmad Khan
Director/Designated Partner
about 11 years ago

Past Directors

Hamza Habibur Rahman Khan
Hamza Habibur Rahman Khan
Director
over 8 years ago
Abdul Qawi Abdul Wadood
Abdul Qawi Abdul Wadood
Additional Director
over 10 years ago
Tajuddin Anish Turk
Tajuddin Anish Turk
Director
about 11 years ago

Documents

Form INC-22-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-15062019
Notice of resignation;-15062019
Form MGT-7-17012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-27042018_signed