Company Information

CIN
Status
Date of Incorporation
30 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Tasneem Kauser Ayaz
Tasneem Kauser Ayaz
Director/Designated Partner
over 2 years ago
Kauser Qamber Ayaz
Kauser Qamber Ayaz
Director/Designated Partner
over 2 years ago

Past Directors

Hatim Yusufali Haji
Hatim Yusufali Haji
Director
over 22 years ago
Qamber Gulamabbas Ayaz
Qamber Gulamabbas Ayaz
Director
over 22 years ago
Noormohammed Hatim Haji
Noormohammed Hatim Haji
Director
over 24 years ago

Charges

56 Lak
04 December 2002
Bank Of India
56 Lak
04 December 2002
Bank Of India
0
04 December 2002
Bank Of India
0
04 December 2002
Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Form INC-22-06012018_signed
Copies of the utility bills as mentioned above (not older than two months)-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Copy of board resolution authorizing giving of notice-06012018
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017