Company Information
CIN
Status
Date of Incorporation
05 March 2011
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
Sarfaraz Shaikh
Director
over 14 years ago
over 14 years ago
Intekhab Alam Peer Mohammed Shaikh
Director
over 14 years ago
over 14 years ago
Past Directors
Mintu Sandeep Jain
Director
almost 15 years ago
almost 15 years ago
Mohammed Sarfaraz Alam
Director
almost 15 years ago
almost 15 years ago
Mohammad Faisal Siddiqui
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-04102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Form DIR-12-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Evidence of cessation;-21102019
Form DPT-3-26072019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(3)-26112017
