Company Information

CIN
Status
Date of Incorporation
19 August 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
100,000

Directors

Altaf Hussain
Altaf Hussain
Director
about 2 years ago
Sabbah Zulfiquar Kamal
Sabbah Zulfiquar Kamal
Director/Designated Partner
about 8 years ago

Past Directors

Chaitanya Padmakar Joshi
Chaitanya Padmakar Joshi
Director
over 12 years ago
Hasan Zulfiquar Kamal
Hasan Zulfiquar Kamal
Director
over 12 years ago

Documents

Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017
Notice of resignation;-05052017
Notice of resignation;-16122016