Company Information

CIN
Status
Date of Incorporation
01 May 2012
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

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

Past Directors

Aslam Khalid Shaikh
Aslam Khalid Shaikh
Additional Director
about 11 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
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 resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016