Company Information

CIN
Status
Date of Incorporation
10 October 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

Fahad Arshad Siddiqui
Fahad Arshad Siddiqui
Director
about 20 years ago

Past Directors

Mohd Asifuddin
Mohd Asifuddin
Additional Director
almost 5 years ago
Yasmeen Faisal Siddiqui
Yasmeen Faisal Siddiqui
Additional Director
almost 7 years ago
Talat Khan
Talat Khan
Additional Director
almost 11 years ago
Shama Arshad Siddiqui
Shama Arshad Siddiqui
Director
about 20 years ago

Documents

Form DPT-3-18122020-signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-06082020-signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form ADT-3-10012020_signed
Resignation letter-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Optional Attachment-(2)-16032019