Company Information

CIN
Status
Date of Incorporation
03 September 2012
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

Mojibulla Omar Duste
Mojibulla Omar Duste
Director
over 13 years ago
Danish Naeem Lambe
Danish Naeem Lambe
Director/Designated Partner
over 13 years ago

Past Directors

Abdul Sattar Mohiddin Surve
Abdul Sattar Mohiddin Surve
Director
over 13 years ago

Documents

Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017