Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Obaid Mohammed Yusuf Shaikh
Obaid Mohammed Yusuf Shaikh
Director
over 2 years ago
Muzammil Shaikh
Muzammil Shaikh
Director/Designated Partner
over 2 years ago
Maaz Mohammed Yusuf Shaikh
Maaz Mohammed Yusuf Shaikh
Director
over 2 years ago
Moazzam Mohammed Yusuf Shaikh
Moazzam Mohammed Yusuf Shaikh
Managing Director
over 2 years ago
Zarina Bilal Dadan
Zarina Bilal Dadan
Director/Designated Partner
almost 4 years ago
Vipul Pukhraj Chopra
Vipul Pukhraj Chopra
Director/Designated Partner
about 7 years ago
Sageer Jamal Shaikh
Sageer Jamal Shaikh
Director/Designated Partner
about 7 years ago
Meraj Ahmad Shaikh
Meraj Ahmad Shaikh
Director/Designated Partner
about 7 years ago
Atiya Mohd Usman Shaikh
Atiya Mohd Usman Shaikh
Director/Designated Partner
about 7 years ago
Supreeth Manikantan Jayasimhan
Supreeth Manikantan Jayasimhan
Director
almost 16 years ago

Past Directors

Bilal Shabuddin Dadan
Bilal Shabuddin Dadan
Director
almost 16 years ago

Documents

Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112017
Form AOC-4 additional attachment-28112017
Form ADT-1-26112017_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Notice of resignation;-06022017
Form MGT-7-20012017_signed
List of share holders, debenture holders;-19012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291015.OCT