Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Asif Qaisar Malik
Mohammed Asif Qaisar Malik
Director/Designated Partner
over 7 years ago
Seshadri Lakshminarayanan
Seshadri Lakshminarayanan
Director
about 14 years ago

Past Directors

Abrar Ahmed Shaikh
Abrar Ahmed Shaikh
Additional Director
over 9 years ago
Mohammed Shahe Alam
Mohammed Shahe Alam
Additional Director
over 9 years ago
Saide Alam
Saide Alam
Director
about 14 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-27122016_signed
Copy of the intimation sent by company-27122016