Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilnavaz Sam Variava
Dilnavaz Sam Variava
Director
almost 3 years ago
Faiyaz Shamsuddin Mukhtiar
Faiyaz Shamsuddin Mukhtiar
Director
about 21 years ago

Documents

Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-05112016