Company Information
CIN
Status
Date of Incorporation
16 March 2000
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
Ibrahim Haji Jusab Sopariwala
Additional Director
over 17 years ago
over 17 years ago
Mohd Aslam Haji Jusab Sopariwala
Director
over 19 years ago
over 19 years ago
Parimal Chandrakant Zaveri
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ashok Surajmal Shah
Director
almost 25 years ago
almost 25 years ago
Nita Parimalbhai Zaveri
Director
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016_signed
Form MGT-7-19092016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-161213 for the FY ending on-310313.OCT
