Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sabeena Nadeem Gubitra
Sabeena Nadeem Gubitra
Director
over 12 years ago
Nadeem Rehmatullah Gubitra
Nadeem Rehmatullah Gubitra
Director
over 12 years ago
Nazia Adil Patel
Nazia Adil Patel
Director/Designated Partner
almost 13 years ago

Past Directors

Mohammed Arif Theem
Mohammed Arif Theem
Director
about 14 years ago
Mohammed Shafi Mansuri
Mohammed Shafi Mansuri
Director
about 14 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-08072019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form MGT-7-22052017_signed
Form 20B-20052017_signed
Form 23AC-16052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 23AC-15052017_signed