Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,414,000
Authorised Capital
12,000,000

Directors

Anwar Mohammed Shaikh
Anwar Mohammed Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Rehana Vannursa Shaikh
Rehana Vannursa Shaikh
Additional Director
about 16 years ago
Aakash Tarachand Chawhan
Aakash Tarachand Chawhan
Whole Time Director
over 20 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF