Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,000
Authorised Capital
300,000

Directors

Nitin Niranjan Upadhyaya
Nitin Niranjan Upadhyaya
Director
over 2 years ago
Jitin Niranjan Upadhyaya
Jitin Niranjan Upadhyaya
Director
almost 3 years ago

Past Directors

Irshad Begum Moinuddin Shaikh
Irshad Begum Moinuddin Shaikh
Director
almost 29 years ago
Moinuddin Badruddin Shaikh
Moinuddin Badruddin Shaikh
Director
almost 29 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30092020-signed
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-02122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(2)-09112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form AOC-4-15072019_signed
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Optional Attachment-(1)-11072019
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019