Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
3,000,000

Directors

Shaheen Shaikh
Shaheen Shaikh
Director
over 18 years ago
Abdul Shakoor Abdul Aziz Shaikh
Abdul Shakoor Abdul Aziz Shaikh
Director
over 18 years ago

Documents

Form MGT-7-14052021_signed
Form AOC-4-04042021_signed
Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-25052018-signed
Copy of Board or Shareholders? resolution-17042018
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.-17042018
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
Optional Attachment-(3)-17042018
Valuation Report from the valuer, if any;-17042018
Optional Attachment-(2)-17042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17042018
Optional Attachment-(1)-17042018