Company Information

CIN
Status
Date of Incorporation
12 December 2002
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

Mohammed Arafat Haroon Merchant
Mohammed Arafat Haroon Merchant
Director
over 2 years ago
Shahzia Mohammed Arafat Merchant
Shahzia Mohammed Arafat Merchant
Director
about 12 years ago

Past Directors

Mehmood Mohamed Qasim Ansari
Mehmood Mohamed Qasim Ansari
Director
about 23 years ago
Rizwan Ahmed Mandhai
Rizwan Ahmed Mandhai
Director
about 23 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-26102016_signed
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-171015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-311014.OCT