Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Taalish Shahid Khan
Director
over 22 years ago
over 22 years ago
Shahid Ahmed Khan
Director
almost 29 years ago
almost 29 years ago
Past Directors
Shakeel Ahmed Khan
Director
over 22 years ago
over 22 years ago
Tariq Ahmed Iftekhar Ahmed Khan
Director
over 22 years ago
over 22 years ago
Khalid Ahmed Khan
Director
almost 29 years ago
almost 29 years ago
Javed Ahmed Khan
Director
almost 29 years ago
almost 29 years ago
Documents
Form AOC-4-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form DIR-11-17012019_signed
Form DIR-12-16012019_signed
Notice of resignation;-15012019
Notice of resignation filed with the company-15012019
Proof of dispatch-15012019
Evidence of cessation;-15012019
Acknowledgement received from company-15012019
Declaration by first director-15012019
Form AOC-4 additional attachment-15072018_signed
Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form ADT-1-26042018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24042018
