Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Irfanekarim Mohammed Ameen Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Irfan Ismail Mitha
Director
almost 3 years ago
almost 3 years ago
Aisha Irfan Mitha
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-03072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
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)-28112017
Directors report as per section 134(3)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form DIR-12-13072016_signed
Optional Attachment-(1)-13072016
Letter of appointment;-13072016
Interest in other entities;-13072016
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
