Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishwas Diridhar Patil
Vishwas Diridhar Patil
Director/Designated Partner
over 2 years ago
Sultan Alauddin Shaikh Khajamian
Sultan Alauddin Shaikh Khajamian
Director
over 29 years ago

Past Directors

Fuaad Sultan Allauddin Shaikh
Fuaad Sultan Allauddin Shaikh
Additional Director
over 8 years ago
Zainul Abideen Sultan
Zainul Abideen Sultan
Director
over 29 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-14082020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-17072019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018