Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Iffatara Sirajuddin Kazi
Iffatara Sirajuddin Kazi
Director/Designated Partner
about 8 years ago
Sirajuddin Husainuddin Kazi
Sirajuddin Husainuddin Kazi
Director/Designated Partner
about 8 years ago

Past Directors

Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
over 13 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
over 18 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-04102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Acknowledgement received from company-08112017
Evidence of cessation;-08112017
Form DIR-11-08112017_signed
Form DIR-12-08112017_signed
Notice of resignation;-08112017
Notice of resignation filed with the company-08112017
Proof of dispatch-08112017
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017