Company Information

CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,500,000

Directors

Ramchandra Shankar Pawar
Ramchandra Shankar Pawar
Additional Director
over 4 years ago
Ansari Abdul Rehman Mohd Shafique
Ansari Abdul Rehman Mohd Shafique
Director
over 6 years ago

Past Directors

Ahmed .
Ahmed .
Director
over 6 years ago
Abdul Aziz Usman Patel
Abdul Aziz Usman Patel
Director
over 9 years ago
Shabbir Abbas Bhai Soni
Shabbir Abbas Bhai Soni
Director
over 9 years ago
Abdul Birya Razzak
Abdul Birya Razzak
Director
about 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Evidence of cessation;-10082016
Proof of dispatch-10082016
Acknowledgement received from company-10082016
Optional Attachment-(1)-10082016
Notice of resignation;-10082016
Notice of resignation filed with the company-10082016
Form DIR-11-10082016_signed
Form DIR-12-10082016_signed
Optional Attachment-(1)-29072016
Form DIR-12-29072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Letter of appointment;-29072016
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form GNL.2-260614.PDF
Optional Attachment 3-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 1-260614.PDF
Form66-240314 for the FY ending on-310313.OCT
Form 18-210214.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT