Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Imran Uzruddin Shaikh
Imran Uzruddin Shaikh
Director/Designated Partner
over 3 years ago
Mehboob Ali Dafedar
Mehboob Ali Dafedar
Director
about 10 years ago
Yunus Shaikh
Yunus Shaikh
Director
about 10 years ago
Imtiyaz Ilyas Shaikh
Imtiyaz Ilyas Shaikh
Director
over 13 years ago

Past Directors

Mohammed Ikrar Mohammed Rafiq Sayed
Mohammed Ikrar Mohammed Rafiq Sayed
Director
over 13 years ago
Mohammad Sharif Shah
Mohammad Sharif Shah
Director
over 13 years ago
Asif Mohd Akram Shaikh
Asif Mohd Akram Shaikh
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-12-131115.OCT
Letter of Appointment-131115.PDF
Evidence of cessation-131115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF