Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shahnawaz Iqbal Ahmed Khan
Shahnawaz Iqbal Ahmed Khan
Director
over 2 years ago
Mohammed Islam Khan
Mohammed Islam Khan
Director
over 7 years ago
Anwar Usman Khan
Anwar Usman Khan
Additional Director
over 19 years ago
Mohammed Salim Abdul Ghafoor Khan
Mohammed Salim Abdul Ghafoor Khan
Director
over 23 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-26062019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-14012019
Altered memorandum of assciation;-14012019
Altered articles of association;-14012019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Form AOC-4-18062018_signed
Form 23AC-18062018_signed