Company Information
CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000
Directors
Wasimurrehman Mohd Faizulhaque Faiz
Director
over 2 years ago
over 2 years ago
Azimur Rahman Faiz
Director
over 2 years ago
over 2 years ago
Gulroo Drakhshan
Director
over 2 years ago
over 2 years ago
Azizurrehman Faiz
Director/Designated Partner
over 2 years ago
over 2 years ago
Haris Gulabrai Chawla
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-03112020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-211215.OCT
