Company Information

CIN
Status
Date of Incorporation
04 January 2010
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

Sultan Patel Mohmed
Sultan Patel Mohmed
Director
about 6 years ago
Tehseen Nazim Khatib
Tehseen Nazim Khatib
Director
almost 16 years ago
Nazim Sadullah Khatib
Nazim Sadullah Khatib
Director
almost 16 years ago

Past Directors

Aliya Sultana Sultan Patel
Aliya Sultana Sultan Patel
Director
almost 16 years ago

Documents

Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-05082020_signed
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Copy of written consent given by auditor-05082020
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Form ADT-1-08072020_signed
Form INC-22-08072020_signed
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-06122019_signed
Form ADT-1-14122018_signed
Form MGT-7-14122018_signed