Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
500,000

Directors

Nargis Akhtar Shamsi
Nargis Akhtar Shamsi
Director/Designated Partner
over 23 years ago
Akhtar Fakhruddin Shamsi
Akhtar Fakhruddin Shamsi
Director/Designated Partner
over 23 years ago

Documents

Form AOC-4-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-24122020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-04072019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019