Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Afrat Ali Shaikh
Afrat Ali Shaikh
Director
over 8 years ago
Majeed Noormohammad Khan
Majeed Noormohammad Khan
Director
over 11 years ago
Sheikh Ashfaque Ali
Sheikh Ashfaque Ali
Director
over 12 years ago

Documents

Form ADT-1-04042021_signed
Form 20B-09012021_signed
Form 20B-09012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form ADT-3-19102020_signed
Resignation letter-17102020
Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-20082018
Copy of board resolution authorizing giving of notice-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Form AOC-4-24102017_signed
Form ADT-1-23102017_signed
Form MGT-7-23102017_signed
Copy of resolution passed by the company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form INC-22-27072017_signed
Copies of the utility bills as mentioned above (not older than two months)-26072017
Copy of board resolution authorizing giving of notice-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed