Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Irfan Ismail Mitha
Mohammed Irfan Ismail Mitha
Additional Director
almost 4 years ago
Humaira Salim Sarang
Humaira Salim Sarang
Director
almost 22 years ago

Past Directors

Arafat Salim Sarang
Arafat Salim Sarang
Additional Director
almost 5 years ago
Shehnaz Salim Sarang
Shehnaz Salim Sarang
Director
almost 23 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form DPT-3-05112020-signed
Form DPT-3-07062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-27042018_signed
Form ADT-1-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Directors report as per section 134(3)-20042018
Copy of written consent given by auditor-20042018
Form AOC-4-20042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-12042018
Form ADT-3-19122017-signed