Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Zubair Dadullakhan Jagirdar
Zubair Dadullakhan Jagirdar
Director/Designated Partner
almost 3 years ago
Zeeshan Nazar Ali Sayed
Zeeshan Nazar Ali Sayed
Director/Designated Partner
over 6 years ago
Shabnam Zubair Jagirdar
Shabnam Zubair Jagirdar
Director/Designated Partner
over 14 years ago

Past Directors

Kaushik Tiruvadi Yegnan
Kaushik Tiruvadi Yegnan
Director
over 22 years ago
Dadullakhan Papullakhan Jagirdar
Dadullakhan Papullakhan Jagirdar
Director
over 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
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
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-03052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed