Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khatiza Ajazahmed Siddiqui
Khatiza Ajazahmed Siddiqui
Director
about 18 years ago
Ajazahmed Khurshidahmed Siddique
Ajazahmed Khurshidahmed Siddique
Director
about 18 years ago

Past Directors

Namrata Pradeep Badkur
Namrata Pradeep Badkur
Director
over 20 years ago
Ratnesh Chand Jain
Ratnesh Chand Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-22062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
Copy of written consent given by auditor-08092016
Copy of the intimation sent by company-08092016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-151015.OCT
FormSchV-201014 for the FY ending on-310314.OCT