Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
61,000,000

Directors

Mubashir Ahmed Khan
Mubashir Ahmed Khan
Director
over 2 years ago
Mohteshim Ahmed Khan
Mohteshim Ahmed Khan
Director
over 2 years ago
Sarada Rajyalakshmi Bahadurshah
Sarada Rajyalakshmi Bahadurshah
Director/Designated Partner
over 15 years ago
Anuradha Done
Anuradha Done
Director/Designated Partner
over 15 years ago
Abdul Qayyum Qureshi
Abdul Qayyum Qureshi
Director
over 15 years ago
Mohd Imran Abdul Qayyum Qureshi
Mohd Imran Abdul Qayyum Qureshi
Director
over 15 years ago
Jalluri Praveen Jalluri
Jalluri Praveen Jalluri
Director
over 15 years ago
Naziruddin Mohammed
Naziruddin Mohammed
Director
over 15 years ago

Past Directors

Moazzam Ahmed Khan
Moazzam Ahmed Khan
Additional Director
almost 10 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-04012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Form DIR-12-01052017_signed
Optional Attachment-(1)-01052017
Form SH-7-29112016-signed
Altered memorandum of assciation;-28112016
Copy of the resolution for alteration of capital;-28112016
Altered articles of association;-28112016
Form MGT-14-22112016-signed