Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
309,400
Authorised Capital
500,000

Directors

Imtiyaz Mohammed Saeed Ansari
Imtiyaz Mohammed Saeed Ansari
Director/Designated Partner
about 2 years ago
Suhel Khalil Subedar
Suhel Khalil Subedar
Director/Designated Partner
about 2 years ago
Vivek Ramkisan Mundada
Vivek Ramkisan Mundada
Additional Director
about 2 years ago
Nilesh Chimanlal Parekh
Nilesh Chimanlal Parekh
Director/Designated Partner
about 2 years ago

Past Directors

Rita Nilesh Parekh
Rita Nilesh Parekh
Director
almost 33 years ago
Bharat Chimanlal Parekh
Bharat Chimanlal Parekh
Director
almost 33 years ago

Documents

Form MGT-7-12112020_signed
Company CSR policy as per section 135(4)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
-11012019
Form AOC-4-03112018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-23112016