Company Information

CIN
Status
Date of Incorporation
01 June 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
100,000

Directors

Shahnavaz Kamaluddin Ansari
Shahnavaz Kamaluddin Ansari
Director/Designated Partner
about 6 years ago
Mohammed Faroouk Mohammed Salim Shaikh
Mohammed Faroouk Mohammed Salim Shaikh
Director/Designated Partner
over 9 years ago
Faisal Rahman
Faisal Rahman
Director
over 14 years ago

Past Directors

Jill Atul Dedhia
Jill Atul Dedhia
Additional Director
over 12 years ago
Afzal Gause Shaikh
Afzal Gause Shaikh
Additional Director
over 12 years ago
Abdurrahman Khan
Abdurrahman Khan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Form MGT-14-10082018_signed
Optional Attachment-(1)-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Evidence of cessation;-02082018