Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Faraz Taufique Ahmed Khan
Faraz Taufique Ahmed Khan
Director/Designated Partner
over 2 years ago
Siddiqua Taufique Ahmed Khan
Siddiqua Taufique Ahmed Khan
Director/Designated Partner
over 2 years ago
Fahad Taufique Khan
Fahad Taufique Khan
Director
over 2 years ago
Faisal Taufique Ahmed Khan
Faisal Taufique Ahmed Khan
Director/Designated Partner
almost 3 years ago
Taufique Ahmed Khan
Taufique Ahmed Khan
Director/Designated Partner
almost 26 years ago

Past Directors

Faiz Taufique Ahmed Khan
Faiz Taufique Ahmed Khan
Director
almost 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-07082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form AOC-4 additional attachment-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form ADT-1-08012017_signed
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form ADT-1-161215.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-201114 for the FY ending on-310314.OCT