Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,065,000
Authorised Capital
4,500,000

Directors

Suraiya Artes
Suraiya Artes
Director
over 19 years ago

Past Directors

Mohandas Adige Shenoy
Mohandas Adige Shenoy
Director
over 11 years ago
Akbar Humayun Abdulali
Akbar Humayun Abdulali
Managing Director
over 19 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016