Company Information

CIN
Status
Date of Incorporation
08 November 2011
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

Asif Amin Khalifa
Asif Amin Khalifa
Director/Designated Partner
almost 2 years ago
Abdul Hafiz Khalifa
Abdul Hafiz Khalifa
Director/Designated Partner
almost 2 years ago
Abdul Hamid Abdul Shakoor Arbiwala
Abdul Hamid Abdul Shakoor Arbiwala
Director/Designated Partner
almost 2 years ago
Mohd Sohel Abdul Hamid Arbiwala
Mohd Sohel Abdul Hamid Arbiwala
Director/Designated Partner
almost 2 years ago

Past Directors

Mohiddin Abdul Kadar Cheruvattam
Mohiddin Abdul Kadar Cheruvattam
Director
over 11 years ago
Mohammed Suleman Gain
Mohammed Suleman Gain
Director
about 14 years ago

Documents

Form ADT-1-30122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-06112018_signed
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016