Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shafika Ayaz Nasser
Shafika Ayaz Nasser
Director
over 11 years ago
Ayaz Hassanally Nasser
Ayaz Hassanally Nasser
Director
over 11 years ago

Past Directors

Rizwan Munir Karmali
Rizwan Munir Karmali
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-14042017_signed
Copy of resolution passed by the company-14042017
Copy of written consent given by auditor-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form 20B-14042017_signed