Company Information

CIN
Status
Date of Incorporation
17 January 2014
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

Hasham Badshah Mulla
Hasham Badshah Mulla
Director
over 2 years ago
Nussarat Mulla Ishtiyak
Nussarat Mulla Ishtiyak
Director
almost 12 years ago

Past Directors

Ishtiyak Hasham Mulla
Ishtiyak Hasham Mulla
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Evidence of cessation;-17072017
Optional Attachment-(1)-17072017
Form DIR-12-17072017_signed
Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017