Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Noor Ashraf Khan
Noor Ashraf Khan
Director/Designated Partner
over 2 years ago
Ayesha Noor Khan
Ayesha Noor Khan
Director
about 13 years ago

Past Directors

Satish Ramesh Yadav
Satish Ramesh Yadav
Director
over 19 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-03012020_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-26082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Form INC-22-19082019_signed
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(2)-17082019
Copy of board resolution authorizing giving of notice-17082019
Form DPT-3-26062019
Form AOC-4-14062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
-16042019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-10042019
Form 23AC-14012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122018