Company Information

CIN
Status
Date of Incorporation
15 June 2010
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

Arshad Yusuf Wahedna
Arshad Yusuf Wahedna
Director
over 15 years ago
Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form MGT-14-21032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Optional Attachment-(1)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Copy of resolution passed by the company-21032018
Form ADT-3-14032018-signed
Resignation letter-09032018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-01122016_signed