Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Wasim Akhtar
Wasim Akhtar
Director/Designated Partner
over 2 years ago
Mohammed Ismail Mohammed Umar Shaikh
Mohammed Ismail Mohammed Umar Shaikh
Director/Designated Partner
about 9 years ago
Hasan Nawab Bader
Hasan Nawab Bader
Director/Designated Partner
about 9 years ago
Valathoor Atheequr Rahman
Valathoor Atheequr Rahman
Director/Designated Partner
about 9 years ago
Rahmatullah Abdul Ahad
Rahmatullah Abdul Ahad
Director/Designated Partner
almost 26 years ago
Munirahmedkhan Husainkhan Pathan
Munirahmedkhan Husainkhan Pathan
Director/Designated Partner
almost 26 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-08112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Form DIR-11-02012017_signed
Optional Attachment-(1)-02012017
Acknowledgement received from company-02012017
Notice of resignation;-02012017
Notice of resignation filed with the company-02012017
Proof of dispatch-02012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016