Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000

Directors

Asif Aslam Nirban
Asif Aslam Nirban
Director/Designated Partner
over 2 years ago
Abdul Qayyum Abdul Gafoor Shaikh
Abdul Qayyum Abdul Gafoor Shaikh
Director/Designated Partner
over 15 years ago
Mohammed Irfan Mohd Husain Motiwala
Mohammed Irfan Mohd Husain Motiwala
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-11062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed