Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Irshad Israil Malik
Irshad Israil Malik
Director
almost 15 years ago

Past Directors

Tarannum Irshad Malik
Tarannum Irshad Malik
Additional Director
over 11 years ago
Krishnakanta Saha
Krishnakanta Saha
Director
almost 15 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form DIR-12-141214.OCT
Form DIR-11-141214.OCT
Evidence of cessation-121214.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF