Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Muhammad Zubair Mohammed Rafi Bagadia
Muhammad Zubair Mohammed Rafi Bagadia
Director/Designated Partner
over 2 years ago
Mohd Rafi Bagadia
Mohd Rafi Bagadia
Director/Designated Partner
over 2 years ago

Past Directors

Mohamed Ibrahim Ziddi
Mohamed Ibrahim Ziddi
Director
over 19 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-16072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form PAS-3-15112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15112018
Optional Attachment-(1)-15112018
Copy of Board or Shareholders? resolution-15112018
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.-15112018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-07102017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02102017
Copy of Board or Shareholders? resolution-02102017