Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Farouq Rattonsey
Sameer Farouq Rattonsey
Director/Designated Partner
over 2 years ago
Rahila Aziz Mirza
Rahila Aziz Mirza
Director
about 20 years ago
Haroon Aziz Mirza
Haroon Aziz Mirza
Director
about 20 years ago

Past Directors

Aziz Akhtar Mirza
Aziz Akhtar Mirza
Director
about 20 years ago

Charges

1 Crore
08 May 2012
Canara Bank
1 Crore
08 May 2012
Canara Bank
0
08 May 2012
Canara Bank
0
08 May 2012
Canara Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
List of share holders, debenture holders;-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-02082018_signed