Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alaf Amin Khan
Alaf Amin Khan
Director/Designated Partner
over 4 years ago
Amin Yusuf Khan
Amin Yusuf Khan
Director/Designated Partner
almost 8 years ago

Past Directors

Nasir Tayyab Khan
Nasir Tayyab Khan
Director
almost 8 years ago
Parimal Banerjee
Parimal Banerjee
Director
over 8 years ago
Gautam Ram Suryabali
Gautam Ram Suryabali
Additional Director
over 13 years ago
Amita Milind Shetye
Amita Milind Shetye
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form ADT-1-07012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
-17122019
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-17102018_signed
Copy of MGT-8-15102018
List of share holders, debenture holders;-15102018
Copy of the intimation sent by company-09102018