Company Information

CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,923,230
Authorised Capital
49,000,000

Directors

Danish Ali
Danish Ali
Director/Designated Partner
about 7 years ago

Past Directors

Samir Chopra
Samir Chopra
Additional Director
over 16 years ago
. Anilkumar Nair
. Anilkumar Nair
Director
about 18 years ago
Kundkulangara Achuthan Hemachandran
Kundkulangara Achuthan Hemachandran
Director
almost 26 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-13102018_signed
Form DIR-12-01102018_signed
Proof of dispatch-10092018
Form DIR-11-10092018_signed
Notice of resignation filed with the company-10092018
Acknowledgement received from company-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Evidence of cessation;-27082018
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-14-18052017-signed