Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
10,000,000

Directors

Sana Arshad Siddiqui
Sana Arshad Siddiqui
Director
almost 21 years ago

Past Directors

Mohd Asifuddin
Mohd Asifuddin
Additional Director
almost 5 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
almost 21 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-18122020-signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-23012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Form ADT-3-09012020_signed
Resignation letter-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019