Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shauqat Bhanji Kamruddin
Shauqat Bhanji Kamruddin
Director
over 2 years ago
Tazneem Shauqat Bhanji
Tazneem Shauqat Bhanji
Director
about 20 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-30082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form INC-22-21072016_signed
Copy of board resolution authorizing giving of notice-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Copies of the utility bills as mentioned above (not older than two months)-21072016
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-111015.OCT
Form66-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT