Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ameena Imran Khan
Ameena Imran Khan
Director/Designated Partner
over 2 years ago
Omar Imran Khan
Omar Imran Khan
Director/Designated Partner
almost 3 years ago
Emrran Rehman Khan
Emrran Rehman Khan
Director
almost 14 years ago

Past Directors

Ayesha Imran Khan
Ayesha Imran Khan
Additional Director
about 10 years ago
Vruti Dhiren Shah
Vruti Dhiren Shah
Additional Director
over 12 years ago
Mukesh Sukhraj Jain
Mukesh Sukhraj Jain
Director
almost 14 years ago

Documents

Form DPT-3-24112020-signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-22112019
Form DPT-3-08112019-signed
Auditor?s certificate-13062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(3)-24112017
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170829
Form MGT-14-23082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082017