Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Jamshed Mohd.hamsheed Khan
Jamshed Mohd.Hamsheed Khan
Director/Designated Partner
over 2 years ago
Mohammad Athar Aslam Khan
Mohammad Athar Aslam Khan
Director/Designated Partner
about 4 years ago

Past Directors

Mohd Khushtar Noorani
Mohd Khushtar Noorani
Additional Director
over 4 years ago
Mohamed Hamsheer Mohamed Siddique Khan
Mohamed Hamsheer Mohamed Siddique Khan
Director
almost 20 years ago
Laique Abdulqavi Khan
Laique Abdulqavi Khan
Director
almost 20 years ago

Charges

17 Lak
07 December 2020
Hdfc Bank Limited
17 Lak
04 September 2023
Others
0
07 December 2020
Hdfc Bank Limited
0
04 September 2023
Others
0
07 December 2020
Hdfc Bank Limited
0
04 September 2023
Others
0
07 December 2020
Hdfc Bank Limited
0

Documents

Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-10112020-signed
Form DPT-3-10072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-12122019-signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form DIR-12-20052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-10072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed