Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sabeena Nadeem Gubitra
Sabeena Nadeem Gubitra
Director
over 12 years ago
Nadeem Rehmatullah Gubitra
Nadeem Rehmatullah Gubitra
Director
over 12 years ago

Past Directors

Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
about 13 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
about 13 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-08072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Company CSR policy as per section 135(4)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of other Entity(s)-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(3)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-28042017_signed
Form AOC-4-27042017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form ADT-1-13062016_signed