Company Information

CIN
Status
Date of Incorporation
14 May 2001
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

Arsalan Masroor Khan
Arsalan Masroor Khan
Director/Designated Partner
over 2 years ago
Shabab Masroor Khan
Shabab Masroor Khan
Director
over 24 years ago

Past Directors

Masroor Maskoor Khan
Masroor Maskoor Khan
Director
over 24 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT