Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Misbah Rupani
Misbah Rupani
Director/Designated Partner
almost 4 years ago
Simmi Sadruddin Somjee
Simmi Sadruddin Somjee
Director/Designated Partner
almost 4 years ago

Past Directors

Aman Moshin Somji
Aman Moshin Somji
Director
over 15 years ago
Rukshana Moshin Somji
Rukshana Moshin Somji
Director
almost 24 years ago

Documents

Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form DPT-3-05072019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed