Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mustafa Abid Mahableshwarwala
Mustafa Abid Mahableshwarwala
Director/Designated Partner
about 3 years ago
Murtaza Mohammed Arif
Murtaza Mohammed Arif
Director/Designated Partner
about 3 years ago
Burhanuddin Abdul Tayyab Taskeen
Burhanuddin Abdul Tayyab Taskeen
Director
almost 15 years ago
Fatema Shamim Azad
Fatema Shamim Azad
Director
almost 15 years ago

Past Directors

Zuzar Shabbir Lakdawala
Zuzar Shabbir Lakdawala
Director
over 8 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-02052018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of board resolution authorizing giving of notice-02052018
Form e-CODS-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(1)-23022018
Form AOC-4-24022018_signed
Annual return as per schedule V of the Companies Act,1956-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form 20B-23022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Annual return as per schedule V of the Companies Act,1956-20022018
Form 20B-20022018_signed
Form 23AC-20022018_signed