Company Information

CIN
Status
Date of Incorporation
22 October 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
500,000

Directors

Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
over 2 years ago
Farrhan Al Kamil Fouze
Farrhan Al Kamil Fouze
Director/Designated Partner
about 14 years ago
Mustafa Mahmood Ali
Mustafa Mahmood Ali
Director
about 14 years ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
about 15 years ago
Satinder Pal Singh
Satinder Pal Singh
Director
about 15 years ago

Past Directors

Akheel Ikram Fouze
Akheel Ikram Fouze
Director
about 11 years ago
Bhagwant Singh
Bhagwant Singh
Director
over 12 years ago
Sangita Sharma
Sangita Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-060216.OCT
Form AOC-4-040216.OCT
Form INC-22-010116.OCT
Optional Attachment 1-281215.PDF
FormSchV-060615 for the FY ending on-310314-Revised-1.OCT
Form23AC-060615 for the FY ending on-310314-Revised-1.OCT
-311014.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF