Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,640,000
Authorised Capital
3,000,000
Directors
Irshad Abde Musa Mehdi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishat Irshad Mehdi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Suhel Abdemusa Mehdi
Director
over 14 years ago
over 14 years ago
Afzal Sajjad Mehdi
Director
over 14 years ago
over 14 years ago
Shaira Afzal Mehdi
Director
over 14 years ago
over 14 years ago
Charges
17 October 2017
Idbi Bank Limited
25 Lak
17 October 2017
Idbi Bank Limited
0
17 October 2017
Idbi Bank Limited
0
17 October 2017
Idbi Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form DIR-11-27012018_signed
Acknowledgement received from company-24012018
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Optional Attachment-(1)-12012018
Notice of resignation;-12012018
Letter of appointment;-12012018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
