Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shakil Mohammed Zaki Khan
Shakil Mohammed Zaki Khan
Director
about 2 years ago
Sabah Akil Khan
Sabah Akil Khan
Director
about 2 years ago
Akil Zaki Khan
Akil Zaki Khan
Director/Designated Partner
over 2 years ago

Past Directors

Azmatullah Farooque
Azmatullah Farooque
Additional Director
over 9 years ago

Documents

Form DPT-3-08122020-signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-10122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Optional Attachment-(1)-30122017
Company CSR policy as per section 135(4)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
List of share holders, debenture holders;-25042017
Optional Attachment-(1)-25042017
Directors report as per section 134(3)-25042017