Company Information
CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shahnawaz Iqbal Ahmed Khan
Director
over 2 years ago
over 2 years ago
Mohammed Islam Khan
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-30052020-signed
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Form SH-7-23012020-signed
Copy of the resolution for alteration of capital;-21012020
Altered articles of association;-21012020
Altered memorandum of assciation;-21012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-26062019
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 AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Form ADT-1-05102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
