Company Information
CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Uvesh Iqbal Hafizi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Anish Iqbal Hafizi
Director
over 15 years ago
over 15 years ago
Past Directors
Ismail Yusuf Hafizi
Additional Director
over 10 years ago
over 10 years ago
Samir Ahmed Abdulbhai Hafizi
Additional Director
over 10 years ago
over 10 years ago
Suleman Valli Hafizi
Additional Director
over 10 years ago
over 10 years ago
Siddik Mohmed Hafizi
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-031115.PDF
