Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mohammedali Abdul Hakim Darugar
Mohammedali Abdul Hakim Darugar
Director/Designated Partner
over 2 years ago
Tofique Ali .
Tofique Ali .
Director/Designated Partner
over 2 years ago
Anwar Husain Ali Husain Shaikh
Anwar Husain Ali Husain Shaikh
Director/Designated Partner
over 2 years ago
Vijay Sakharam Prabhu
Vijay Sakharam Prabhu
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-28112022-signed
Form PAS-3-16112022
Copy of Board or Shareholders? resolution-16112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112022
Form SH-7-15112022-signed
Form ADT-1-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022_signed
Copy of the intimation sent by company-02112022
Altered memorandum of assciation;-02112022
Copy of resolution passed by the company-02112022
Copy of the resolution for alteration of capital;-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(1)-02112022
Altered memorandum of assciation;-13102022
Copy of the resolution for alteration of capital;-13102022
Optional Attachment-(1)-13102022
Form DIR-12-19092022_signed
Evidence of cessation;-17092022
Notice of resignation;-17092022
Form PAS-3-21072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
Copy of Board or Shareholders? resolution-21072022
Form INC-20A-20072022_signed
-20072022
Form DIR-12-15112021_signed
Optional Attachment-(1)-12112021