Company Information

CIN
Status
Date of Incorporation
05 August 2014
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

Tahir Tayeb Latiff
Tahir Tayeb Latiff
Director
over 2 years ago
Mohamed Tariq Latiff
Mohamed Tariq Latiff
Director
over 11 years ago
Mobin Latiff
Mobin Latiff
Director
over 11 years ago

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Company CSR policy as per section 135(4)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form ADT-1-26112016_signed
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration issued by the RBI-081114.PDF
Specimen signature in form 2.10-081114.PDF
Form INC-21-081114.PDF