Company Information

CIN
Status
Date of Incorporation
24 March 2000
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

Ahmad Bahadur Makani
Ahmad Bahadur Makani
Director/Designated Partner
over 2 years ago
Sahil Haiderali Rupani
Sahil Haiderali Rupani
Director/Designated Partner
over 2 years ago
Almas Nazim Manekia
Almas Nazim Manekia
Director
almost 6 years ago

Past Directors

Bahadur Kasam Makani
Bahadur Kasam Makani
Director
over 25 years ago

Documents

Notice of resignation filed with the company-09032020
Notice of resignation;-09032020
Form DIR-11-09032020_signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Proof of dispatch-09032020
Form DIR-12-09032020_signed
Acknowledgement received from company-09032020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Interest in other entities;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018