Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Mohideen Abdul Kader Mohammed Haniff Mustafa
Managing Director
over 2 years ago
over 2 years ago
Abubacker Siddiq Mustafa
Director
over 22 years ago
over 22 years ago
Jannathul Firdouse Mohideen Mustafa
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Browser Based Human Resource Software (Recorded), All Being Included Under Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form23AC-241214 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
Form GNL.2-280614.PDF
Optional Attachment 3-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
