Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Azam Aziz Khan
Mohammad Azam Aziz Khan
Director/Designated Partner
over 3 years ago
Pradeep Ramchandra Gupta
Pradeep Ramchandra Gupta
Director/Designated Partner
over 3 years ago
Imran Uzruddin Shaikh
Imran Uzruddin Shaikh
Director/Designated Partner
over 3 years ago
Abdul Haque Ali Qadar Khan
Abdul Haque Ali Qadar Khan
Individual Promoter
about 4 years ago
Hifzur Rahman Mohd Azhar Ali
Hifzur Rahman Mohd Azhar Ali
Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-01112022_signed
Form ADT-1-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Form MGT-7A-20102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Declaration by first director-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form DIR-12-19072022_signed
Optional Attachment-(1)-19072022
Form INC-20A-09042022_signed
-09042022
CERTIFICATE OF INCORPORATION-20211011
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-08102021