Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
10,000,000
Directors
Shafi Mohammad
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajaz Shafi Mohammed
Director/Designated Partner
about 3 years ago
about 3 years ago
Sabahat Begum Shafi
Director
over 15 years ago
over 15 years ago
Past Directors
Sana Ajaz Mohamed
Director
over 15 years ago
over 15 years ago
Iqbal Mohamed
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-09072019
Form AOC-4-30032019_signed
Form MGT-7-27032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Optional Attachment-(2)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
