Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Riyaz Ahmed Lal Mohammed Khan
Riyaz Ahmed Lal Mohammed Khan
Director/Designated Partner
about 8 years ago
Jafar Lalmohammed Khan
Jafar Lalmohammed Khan
Director/Designated Partner
about 12 years ago
Abrar Ahmed Lal Mohammed Khan
Abrar Ahmed Lal Mohammed Khan
Director
about 13 years ago
Mushtaque Ahmed Lal Mohamed Khan
Mushtaque Ahmed Lal Mohamed Khan
Director/Designated Partner
about 13 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
Form AOC-4-15122017_signed
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed