Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zarin Zeeshan Shaikh
Zarin Zeeshan Shaikh
Director/Designated Partner
over 3 years ago
Saquib Abbas Aboojiwala
Saquib Abbas Aboojiwala
Director/Designated Partner
about 5 years ago
Tanmay Nikhil Baste
Tanmay Nikhil Baste
Director
about 5 years ago

Past Directors

Shirin Sufiyan Shaikh
Shirin Sufiyan Shaikh
Director
about 5 years ago
Tareen Mubin Shaikh
Tareen Mubin Shaikh
Additional Director
over 7 years ago
Abbas Hakimuddin Aboojiwala
Abbas Hakimuddin Aboojiwala
Additional Director
over 7 years ago
Nikhil Ramchandra Baste
Nikhil Ramchandra Baste
Additional Director
over 7 years ago
Milind Malhar Shringarpure
Milind Malhar Shringarpure
Director
over 27 years ago
Suhas Padmanabh Nadkarni
Suhas Padmanabh Nadkarni
Director
over 27 years ago

Charges

31 Lak
04 June 2018
Nkgsb Co-op. Bank Ltd.
9 Lak
31 August 2021
Union Bank Of India
22 Lak
31 August 2021
Others
0
04 June 2018
Others
0
31 August 2021
Others
0
04 June 2018
Others
0

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018