Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Afaque Ahmed Mushtaque Ahmed Shaikh
Afaque Ahmed Mushtaque Ahmed Shaikh
Director/Designated Partner
over 2 years ago
Dharamraj Ramnarayan Singh
Dharamraj Ramnarayan Singh
Director/Designated Partner
over 2 years ago
Sadiq Zahir Hussain Shaikh
Sadiq Zahir Hussain Shaikh
Director
almost 3 years ago

Past Directors

Ismail Hussain Salim Hussain Shaikh
Ismail Hussain Salim Hussain Shaikh
Director
over 11 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016