Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,995,000
Authorised Capital
6,000,000
Directors
Adil Akhtar Mohd Hamid Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamim Akhtar Mohammed Hamid Khan
Additional Director
over 7 years ago
over 7 years ago
Nikhat Hamid Khan
Director
almost 22 years ago
almost 22 years ago
Mohammed Hamid Mohd Ishaque Khan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sabir Jaseem Shaikh
Director
almost 22 years ago
almost 22 years ago
Documents
Form PAS-3-09072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072018
Copy of Board or Shareholders? resolution-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Acknowledgement received from company-12062018
Evidence of cessation;-12062018
Form DIR-11-12062018_signed
Form DIR-12-12062018_signed
Notice of resignation filed with the company-12062018
Notice of resignation;-12062018
Proof of dispatch-12062018
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(2)-11062018
Form ADT-1-27032018_signed
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 66-27032018_signed
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
