Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zaiullah Ziakullah Khan
Zaiullah Ziakullah Khan
Director
over 2 years ago
Sandhya Rajendra Mehta
Sandhya Rajendra Mehta
Additional Director
over 2 years ago

Past Directors

Atulla Zakaulla Khan
Atulla Zakaulla Khan
Director
about 13 years ago

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-3-11082017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Form ADT-1-29072017_signed