Company Information
CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naaz Arshi E Waris Ansari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ekram Waris Faqeer Mohd Ansari
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form ADT-1-07012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form GNL.2-251114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
