Company Information

CIN
Status
Date of Incorporation
30 August 2012
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

Mufaddal Ismail Mohamed
Mufaddal Ismail Mohamed
Director
over 7 years ago
Mohamed Ismail Mohamed
Mohamed Ismail Mohamed
Director
over 7 years ago
Huzaifa Ismail Mohamed
Huzaifa Ismail Mohamed
Director
over 7 years ago
Ismail Mohamed
Ismail Mohamed
Director
over 13 years ago
Nazir Rahim Athania
Nazir Rahim Athania
Director
over 13 years ago

Documents

Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-27122018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-280116.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form 23B for period 310314 to 310315-150115.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT