Company Information

CIN
Status
Date of Incorporation
17 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

Asif Yousuf Shaikh
Asif Yousuf Shaikh
Director/Designated Partner
almost 5 years ago
Moinuddin Qumeruddin Mohd
Moinuddin Qumeruddin Mohd
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form ADT-1-08032017_signed
Copy of written consent given by auditor-08032017
Copy of the intimation sent by company-08032017
Copy of resolution passed by the company-08032017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061215.PDF
Form MGT-14-061215.PDF
Optional Attachment 2-061215.PDF