Company Information

CIN
Status
Date of Incorporation
10 May 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

Noorjhan Saleem Shaikh
Noorjhan Saleem Shaikh
Director
over 15 years ago
Saleem Zainuddin Shaikh
Saleem Zainuddin Shaikh
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-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 DPT-3-16102019-signed
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-19042019_signed
Optional Attachment-(2)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Form AOC-4-24082017_signed
Form 23AC-24082017_signed