Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashrafali Abdul Shaikh
Ashrafali Abdul Shaikh
Director
over 2 years ago
Savita Dilipkumar Choudhary
Savita Dilipkumar Choudhary
Director
over 2 years ago
Rakesh Rameshchandra Shah
Rakesh Rameshchandra Shah
Director
over 15 years ago
Salim Usman Kasam
Salim Usman Kasam
Director
almost 18 years ago
Akeef Asif Khan
Akeef Asif Khan
Director
almost 18 years ago
Kalpesh Kantilal Dedhia
Kalpesh Kantilal Dedhia
Director
almost 18 years ago
Shailesh Dilipbhai Shah
Shailesh Dilipbhai Shah
Director/Designated Partner
over 19 years ago

Past Directors

Bhavana Shailesh Shah
Bhavana Shailesh Shah
Director
over 19 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-28092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-04072019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
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;-28122018
Form AOC-4-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form 23AC-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Form INC-28-19062018-signed
Form 20B-11062018_signed
Annual return as per schedule V of the Companies Act,1956-07062018
Copy of court order or NCLT or CLB or order by any other competent authority.-07062018
Optional Attachment-(1)-07062018
Form23AC-090515 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT