Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Md Irfan
Md Irfan
Director/Designated Partner
over 2 years ago
Boby Surendranath
Boby Surendranath
Director/Designated Partner
over 2 years ago
Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
Tabish Ibrahim Dhakam
Tabish Ibrahim Dhakam
Director/Designated Partner
almost 3 years ago
Harshad Manmohan Dusara
Harshad Manmohan Dusara
Director/Designated Partner
almost 12 years ago

Past Directors

Jayaprakash Jayan Moothedath
Jayaprakash Jayan Moothedath
Director
over 23 years ago

Documents

Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-08092018_signed
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Directors- report as per section 134-3--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form ADT-1-151015.OCT
Form MGT-14-101015.OCT
Copy of resolution-101015.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT