Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Badar Abbas Karimi
Badar Abbas Karimi
Director
over 2 years ago
Salim Karimi
Salim Karimi
Director/Designated Partner
about 21 years ago
Rukhsana Badar Karimi
Rukhsana Badar Karimi
Director
about 21 years ago

Past Directors

Sundeep Shiv Khanna
Sundeep Shiv Khanna
Director
about 21 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-03032018_signed
Directors report as per section 134(3)-03032018
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Copy of written consent given by auditor-10042017