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
over 9 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