Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Haresh K Nanwani
Haresh K Nanwani
Director
over 2 years ago
Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
over 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-21122020-signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-10092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-14-13052019-signed
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered articles of association-19042019