Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,789,000
Authorised Capital
10,000,000

Directors

Murtaza Saifuddin Hebatullah
Murtaza Saifuddin Hebatullah
Director
over 10 years ago
Mohammed S Hebatullah
Mohammed S Hebatullah
Additional Director
over 16 years ago
Mohamed Ul Bakir Hebatullah
Mohamed Ul Bakir Hebatullah
Director
over 18 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017