Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,100
Authorised Capital
10,000,000

Directors

Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director/Designated Partner
over 2 years ago
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 3 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
about 10 years ago

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form ADT-3-08052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Resignation letter-08052019
Copy of resolution passed by the company-08052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Proof of dispatch-06062017
Form DIR-11-06062017_signed
Notice of resignation filed with the company-06062017
Acknowledgement received from company-06062017
Form MGT-7-27112016_signed