Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Zohra Nazir Hakeem
Zohra Nazir Hakeem
Director/Designated Partner
almost 2 years ago
Nazir Rashid Hakeem
Nazir Rashid Hakeem
Director/Designated Partner
about 2 years ago
Shabbir Ali Hassan Raza Ansari
Shabbir Ali Hassan Raza Ansari
Additional Director
over 15 years ago

Past Directors

Zaheera Hakeem
Zaheera Hakeem
Additional Director
almost 15 years ago
Lavinio Christopher Lopez
Lavinio Christopher Lopez
Director
over 15 years ago

Documents

Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
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
List of share holders, debenture holders;-26062018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form PAS-3-15112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112017
Copy of Board or Shareholders? resolution-15112017
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Form23AC-280115 for the FY ending on-310312.OCT
Form23AC-280115 for the FY ending on-310313.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310312.OCT
FormSchV-280115 for the FY ending on-310313.OCT
FormSchV-280115 for the FY ending on-310314.OCT