Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Warisali Ebrahim Khan
Warisali Ebrahim Khan
Director
over 11 years ago
Shaista Ali Wahid Ali Khan
Shaista Ali Wahid Ali Khan
Director
over 11 years ago
Waahiid Ali Khan
Waahiid Ali Khan
Director
over 11 years ago

Documents

Form MGT-7-25082020_signed
Approval letter for extension of AGM;-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-24082020_signed
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Approval letter of extension of financial year or AGM-15082020
Form ADT-1-18032020_signed
-14032020
Copy of resolution passed by the company-14032020
Optional Attachment-(1)-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Form ADT-3-10032020_signed
Resignation letter-10032020
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form DPT-3-29062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018