Company Information

CIN
Status
Date of Incorporation
23 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 499/-

Directors

Shabina Abdul Khan
Shabina Abdul Khan
Director/Designated Partner
almost 2 years ago
Tasneem Najib Peshimam
Tasneem Najib Peshimam
Director/Designated Partner
almost 3 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
almost 4 years ago

Past Directors

Hashmat Abdul Aziz Khan
Hashmat Abdul Aziz Khan
Director
over 10 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Declaration by the first director-190914.PDF
Form DIR-12-190914-100914.PDF
No Objection Certificate in case there is a change in promoters-190914.PDF
MoA - Memorandum of Association-190914.PDF
AoA - Articles of Association-190914.PDF
Annexure of subscribers-190914.PDF
Form INC-22-190914-100914.PDF
Form INC-7-190914.PDF