Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Mohammed Yusuf Umer Patni
Mohammed Yusuf Umer Patni
Director
about 2 years ago
Anisha Mohammed Yusuf Patni
Anisha Mohammed Yusuf Patni
Director
over 13 years ago

Past Directors

Omar Mohammedyusuf Patni
Omar Mohammedyusuf Patni
Additional Director
over 9 years ago
Bushra Mohammed Yusuf Patni
Bushra Mohammed Yusuf Patni
Additional Director
almost 11 years ago
Zoya Mohammed Yusuf Patni
Zoya Mohammed Yusuf Patni
Director
over 13 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form PAS-3-04122017_signed
Copy of Board or Shareholders? resolution-04122017
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.-04122017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(2)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016
Letter of appointment;-17102016
Optional Attachment-(1)-17102016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016