Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,040,280
Authorised Capital
5,000,000

Directors

Zohra Nazir Hakeem
Zohra Nazir Hakeem
Director/Designated Partner
almost 2 years ago
Nazir Rashid Hakeem
Nazir Rashid Hakeem
Director/Designated Partner
about 2 years ago
Zaheera Hakeem
Zaheera Hakeem
Director/Designated Partner
almost 15 years ago

Past Directors

Nafeez Nazir Hakeem
Nafeez Nazir Hakeem
Director
about 23 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-14-17022020-signed
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form MR-1-25052018-signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of shareholders resolution-29032018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29032018
Copy of board resolution-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018