Company Information

CIN
Status
Date of Incorporation
22 September 2011
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

Imtiyaz Raffiuddin Syed
Imtiyaz Raffiuddin Syed
Director
almost 2 years ago
Shama Imtiyaj Syed
Shama Imtiyaj Syed
Director
over 10 years ago

Past Directors

Manzoor Ahmad Usman Baig
Manzoor Ahmad Usman Baig
Director
about 14 years ago
Kunal Ashok Wanjari
Kunal Ashok Wanjari
Director
about 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed