Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Yusuf Iqbal Yusuf
Yusuf Iqbal Yusuf
Director/Designated Partner
about 2 years ago
Suruchi Iqbal Yusuf
Suruchi Iqbal Yusuf
Director/Designated Partner
about 2 years ago
Neville Rohinton Majra
Neville Rohinton Majra
Individual Promoter
about 9 years ago
Amal Parikh
Amal Parikh
Director
over 25 years ago

Past Directors

Abdul Rahman Manaf Poothokil
Abdul Rahman Manaf Poothokil
Additional Director
almost 10 years ago
Uday Suresh Shah
Uday Suresh Shah
Director
over 25 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-20012018