Company Information

CIN
Status
Date of Incorporation
30 September 2002
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
over 21 years ago
Rukhsana Badar Karimi
Rukhsana Badar Karimi
Director
about 23 years ago

Past Directors

Sundeep Shiv Khanna
Sundeep Shiv Khanna
Director
over 21 years ago
Sunil Tulsidas Mehta
Sunil Tulsidas Mehta
Director
over 21 years ago

Documents

Form DIR-12-03042021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-28082020-signed
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 resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Form MGT-7-25122018_signed
Form ADT-1-06032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed