Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahzaman Nafees Khan
Shahzaman Nafees Khan
Director
about 2 years ago
Kamran Nafees Khan
Kamran Nafees Khan
Director
about 2 years ago
Ayaz Khan
Ayaz Khan
Director
about 2 years ago
Shiraz Nafees Ahmed Khan
Shiraz Nafees Ahmed Khan
Director
about 2 years ago
Nafees Ahmed Khan
Nafees Ahmed Khan
Director
about 2 years ago
Nida Elahi Nafees Khan
Nida Elahi Nafees Khan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT