Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,907,000
Authorised Capital
150,000,000

Directors

Zohra Nazir Hakeem
Zohra Nazir Hakeem
Director/Designated Partner
about 2 years ago
Nazir Rashid Hakeem
Nazir Rashid Hakeem
Director/Designated Partner
about 2 years ago
Zaheera Hakeem
Zaheera Hakeem
Director/Designated Partner
almost 15 years ago

Past Directors

Nafeez Nazir Hakeem
Nafeez Nazir Hakeem
Director
almost 27 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-14-17022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Altered articles of association-04022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-30032017_signed
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed