Company Information

CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Ashfaq Ur Rahman Khan
Ashfaq Ur Rahman Khan
Director/Designated Partner
over 3 years ago
Haresh Vishindas Gursahani
Haresh Vishindas Gursahani
Director
over 3 years ago
Rashid Yusuf Qureshi
Rashid Yusuf Qureshi
Additional Director
almost 5 years ago
Hameed Rashid Khan
Hameed Rashid Khan
Additional Director
almost 8 years ago
Anwar Khurshed Syed
Anwar Khurshed Syed
Director
almost 16 years ago

Past Directors

Abdul Kader Shaikh
Abdul Kader Shaikh
Additional Director
almost 5 years ago
Saleha Hameed Khan
Saleha Hameed Khan
Additional Director
almost 8 years ago
Abbas Syed Zulfiquar
Abbas Syed Zulfiquar
Director
almost 11 years ago
Manjunath Guruappa Bannur
Manjunath Guruappa Bannur
Director
almost 11 years ago
Pavan Jatinbabu Sheth
Pavan Jatinbabu Sheth
Director
almost 16 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form DIR-12-23112018_signed
Evidence of cessation;-17112018
Notice of resignation;-17112018
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of board resolution authorizing giving of notice-09102018
Form ADT-1-24092018_signed
Form ADT-3-24092018-signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Resignation letter-21092018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018