Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohammed Usman Qureshi
Mohammed Usman Qureshi
Whole Time Director
almost 3 years ago
Zaheer Iqbal Ratansi
Zaheer Iqbal Ratansi
Director/Designated Partner
almost 3 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director
about 19 years ago

Past Directors

Amin Amir Ali Patel
Amin Amir Ali Patel
Director
about 19 years ago

Documents

Form ADT-3-07092019_signed
Resignation letter-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Optional Attachment-(1)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Form ADT-1-27022018_signed
Form ADT-3-27022018-signed
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
Resignation letter-23022018
Form23AC-080216 for the FY ending on-310314.OCT
FormSchV-080216 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form DIR-12-070814.OCT
Evidence of cessation-050814.PDF
Optional Attachment 2-050814.PDF
Optional Attachment 1-050814.PDF
FormSchV-170514 for the FY ending on-310312.OCT
FormSchV-140514 for the FY ending on-310313.OCT
Form23AC-120514 for the FY ending on-310313.OCT
Form23AC-050514 for the FY ending on-310312.OCT
Form23AC-100414 for the FY ending on-310311.OCT