Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Alinawaz Muzammil Merchant
Alinawaz Muzammil Merchant
Director
over 2 years ago
Nitin Harshadray Maniar
Nitin Harshadray Maniar
Director/Designated Partner
over 2 years ago
Kiran Sanjiv Shetty
Kiran Sanjiv Shetty
Director
over 21 years ago

Past Directors

Devang Bipin Doshi
Devang Bipin Doshi
Director
almost 10 years ago
Mohammed Yusuf Ismail Zaveri
Mohammed Yusuf Ismail Zaveri
Director
over 21 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Declaration by first director-05112019
Form DPT-3-21082019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form e-CODS-06042018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Optional Attachment-(2)-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018