Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
30,000,000

Directors

Juveria Mohamed Rafique Shaikh
Juveria Mohamed Rafique Shaikh
Director
over 18 years ago
Mohamed Rafique Shaikh
Mohamed Rafique Shaikh
Director/Designated Partner
almost 21 years ago

Past Directors

Shabirahmed Hassen Karolia
Shabirahmed Hassen Karolia
Director
over 20 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-311014.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-290413 for the FY ending on-310312.OCT
Form23AC-290413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-121111 for the FY ending on-310311.OCT
FormSchV-121111 for the FY ending on-310311.OCT