Company Information

CIN
Status
Date of Incorporation
24 October 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

Nazre Alam Shaikh
Nazre Alam Shaikh
Director
over 6 years ago
Nazia Alam Shaikh
Nazia Alam Shaikh
Director
about 14 years ago

Past Directors

Abdul Razique Abdul Majid .
Abdul Razique Abdul Majid .
Director
about 14 years ago

Documents

Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form INC-22-22072019_signed
Form MGT-14-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copy of board resolution authorizing giving of notice-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
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)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form ADT-1-120115.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT