Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaukat Ibrahim Pathan
Shaukat Ibrahim Pathan
Director/Designated Partner
over 2 years ago
Sakib Ikbal Pathan
Sakib Ikbal Pathan
Director/Designated Partner
over 2 years ago

Past Directors

Shahrukh Iqbal Pathan
Shahrukh Iqbal Pathan
Director
over 12 years ago
Iqbal Ibrahim Pathan
Iqbal Ibrahim Pathan
Director
over 12 years ago

Documents

Form INC-22-03042021_signed
Form MGT-14-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DIR-12-05032021_signed
Form ADT-1-08012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Form AOC-4-31122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of board resolution authorizing giving of notice-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of the intimation received from the company - 2021.-29122020
Optional Attachment-(1)-29122020
Form 23AC-29122020_signed
Form 23B-29122020_signed
Form 20B-29122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020