Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,225,000
Authorised Capital
5,000,000

Directors

Abubakr Mohammed Imtiyaz Artani
Abubakr Mohammed Imtiyaz Artani
Director Appointed In Casual Vacancy
almost 2 years ago
Mohammed Umer Mohammed Imtiyaz Arthani
Mohammed Umer Mohammed Imtiyaz Arthani
Managing Director
about 18 years ago

Past Directors

Iftekar Ahmed Anwar
Iftekar Ahmed Anwar
Director
over 7 years ago
Mohammed Amin Abdul Razzak Artani
Mohammed Amin Abdul Razzak Artani
Director
almost 13 years ago
Irfan Sayeed Khandwani
Irfan Sayeed Khandwani
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017