Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Abeda Peerpasha Inamdar
Abeda Peerpasha Inamdar
Director/Designated Partner
about 2 years ago
Peerpashahuseni Abdulrazak Inamdar
Peerpashahuseni Abdulrazak Inamdar
Director/Designated Partner
about 2 years ago
Prashant Datta Naik
Prashant Datta Naik
Director/Designated Partner
over 2 years ago
Vilas Datta Naik
Vilas Datta Naik
Director
over 2 years ago
Deepthi Jitendra Mishra
Deepthi Jitendra Mishra
Director/Designated Partner
over 2 years ago
Abdul Kayyum Abdul Razak Inamdar
Abdul Kayyum Abdul Razak Inamdar
Director/Designated Partner
about 6 years ago
Yajendra Ramrao Naik
Yajendra Ramrao Naik
Director
over 24 years ago

Past Directors

Ghanarani Ramrao Naik
Ghanarani Ramrao Naik
Director
over 5 years ago

Documents

Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-04052020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018