Company Information

CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
1,140,000
Authorised Capital
10,000,000

Directors

Shakeel Ahmed Khan
Shakeel Ahmed Khan
Additional Director
over 22 years ago
Taalish Shahid Khan
Taalish Shahid Khan
Additional Director
almost 25 years ago
Khalid Ahmed Khan
Khalid Ahmed Khan
Director
over 27 years ago
Javed Ahmed Khan
Javed Ahmed Khan
Director
over 27 years ago
Tariq Ahmed Iftekhar Ahmed Khan
Tariq Ahmed Iftekhar Ahmed Khan
Director
over 27 years ago
Shahid Ahmed Khan
Shahid Ahmed Khan
Director
over 27 years ago

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form MGT-7-04052019_signed
List of share holders, debenture holders;-03052019
Form AOC-4 additional attachment-03052019_signed
Form AOC-4-03052019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form 20B-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
-26042018
Optional Attachment-(1)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 66-26042018_signed
Form 23AC-26042018_signed
Form 23B-26042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Copy of the intimation received from the company - 2021.-23042018
-161114.OCT
Form MGT-14-060814.OCT
Optional Attachment 1-310714.PDF