Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amir Amedally Nensey
Amir Amedally Nensey
Director/Designated Partner
over 2 years ago
Dilawar Amir Nensey
Dilawar Amir Nensey
Director
over 2 years ago

Past Directors

Omar Muhamed Nensey
Omar Muhamed Nensey
Additional Director
almost 4 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
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
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Optional Attachment-(1)-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed