Company Information
CIN
Status
Date of Incorporation
17 January 2013
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
Ajazkhan Latifkhan Sarguroh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayasuddin Nabi Ahmed Shaikh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Fayyaz Latif Sarguroh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prakashchandra Kishanlal Hinger
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Meenal Shrivastava
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016_signed
Form MGT-7-061215.OCT
Form AOC-4-031215.OCT
Form ADT-1-181015.OCT
