Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sajjadhussein Mohammedhussein Nathani
Sajjadhussein Mohammedhussein Nathani
Director/Designated Partner
about 3 years ago

Past Directors

Hasanain Shaukatali Mewawala
Hasanain Shaukatali Mewawala
Additional Director
about 17 years ago
Bhagwan Nanjappa Bharadwaj
Bhagwan Nanjappa Bharadwaj
Director
over 32 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019
Form DPT-3-31072019-signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-03102018
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form DIR-12-06092017_signed
Evidence of cessation;-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016