Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Reshma Begam Moizuddin Khan
Reshma Begam Moizuddin Khan
Director/Designated Partner
over 11 years ago
Arfeen Zeeshan Shaikh
Arfeen Zeeshan Shaikh
Director/Designated Partner
over 11 years ago

Past Directors

Ruchi Bharat Adiecha
Ruchi Bharat Adiecha
Director
over 8 years ago
Sanjay Sethi
Sanjay Sethi
Director
almost 10 years ago
Zeeshan Zaheerbhai Shaikh
Zeeshan Zaheerbhai Shaikh
Director
over 11 years ago
Ibrahim Moizuddin Khan
Ibrahim Moizuddin Khan
Director
over 11 years ago

Documents

Form INC-22-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-09112017
Evidence of cessation;-09112017
Form DIR-12-09112017_signed
Notice of resignation;-09112017
Form DIR-12-05042017_signed