Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammad Mehboob Rahaman Mohammad Golam Rabbani Molla
Director
over 2 years ago
over 2 years ago
Mishqa Mehboob Molla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaima Mehboob Molla
Director
over 15 years ago
over 15 years ago
Past Directors
Rafikul Islam Molla
Director
over 15 years ago
over 15 years ago
Habibur Rahaman Molla
Director
over 15 years ago
over 15 years ago
Jeaur Rahaman Molla
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-03122019_signed
Form AOC-4-03122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-25022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
