Company Information
CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Ilhan Alijan Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Alijan Akbarali Rajan
Director
over 2 years ago
over 2 years ago
Past Directors
Rehana Husain
Director
over 18 years ago
over 18 years ago
Akbarali Sabanali Rajan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Printing Materials, Visiting Cards.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-180316.OCT
Form MGT-7-190316.OCT
-021214.OCT
