Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayub Suleman Naik
Ayub Suleman Naik
Director/Designated Partner
about 2 years ago
Mohammed Eqbal Patel
Mohammed Eqbal Patel
Director
about 2 years ago

Past Directors

Mohammed Kassim Abbas Juwle
Mohammed Kassim Abbas Juwle
Director
almost 7 years ago
Ferhat Mohammad Eqbal Patel
Ferhat Mohammad Eqbal Patel
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-08102020-signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-22102019
Auditor?s certificate-22102019
Notice of resignation;-12012019
Proof of dispatch-12012019
Notice of resignation filed with the company-12012019
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Declaration by first director-12012019
Acknowledgement received from company-12012019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed