Company Information

CIN
Status
Date of Incorporation
05 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

Sana Arshad Siddiqui
Sana Arshad Siddiqui
Director
about 20 years ago

Past Directors

Mohd Asifuddin
Mohd Asifuddin
Director
about 10 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
about 20 years ago

Documents

Form DPT-3-13022021_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-05082020-signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form ADT-3-08012020_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 DPT-3-27062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019