Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Tahir Tayeb Latiff
Tahir Tayeb Latiff
Director
over 2 years ago
Mohamedali Tayeb Latiff
Mohamedali Tayeb Latiff
Director
almost 19 years ago
Rohit Devendra Goyal
Rohit Devendra Goyal
Director
over 22 years ago
Mohammad Arshad Mohammad Kaleem Siddiqui
Mohammad Arshad Mohammad Kaleem Siddiqui
Director
over 22 years ago
Devendra Ramchandra Goyal
Devendra Ramchandra Goyal
Director/Designated Partner
over 22 years ago

Past Directors

Ashok Devendra Goyal
Ashok Devendra Goyal
Director
over 22 years ago

Documents

Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form DIR-11-04062016_signed
Optional Attachment-(1)-31052016
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-061114.OCT
Copy of resolution-011114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form 23B-101010.OCT