Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,087,500
Authorised Capital
20,000,000

Directors

Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director/Designated Partner
over 2 years ago
Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director/Designated Partner
about 3 years ago
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
about 3 years ago
Mohit Kumar Sabharwal
Mohit Kumar Sabharwal
Director/Designated Partner
over 4 years ago

Past Directors

Abu Talha Vakil Ahmed Choudhary
Abu Talha Vakil Ahmed Choudhary
Director
almost 7 years ago
Asaad Ahmed Mohmed Munshi
Asaad Ahmed Mohmed Munshi
Additional Director
over 13 years ago
Shariq Mehboobmiya Shaikh
Shariq Mehboobmiya Shaikh
Director
about 14 years ago
Vishal Chunilal Sharma
Vishal Chunilal Sharma
Additional Director
about 14 years ago
Waqas Imtiaz Nakhwa
Waqas Imtiaz Nakhwa
Director
over 14 years ago
Padam Chand Burad
Padam Chand Burad
Director
over 17 years ago
Mohammed Ahmed
Mohammed Ahmed
Managing Director
about 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 66-06072018_signed
Form 23AC-06072018_signed
Form 20B-06072018_signed
Form 23ACA-06072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 23ACA-05072018_signed
Form 66-04072018_signed