Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
10,000,000

Directors

Nittn Kapoor
Nittn Kapoor
Director/Designated Partner
over 2 years ago
Abdel Rahman Antar
Abdel Rahman Antar
Director/Designated Partner
about 4 years ago
Anuj Anand Didwania
Anuj Anand Didwania
Director
over 18 years ago

Past Directors

Leung Fan Kan
Leung Fan Kan
Director
about 7 years ago
Shahnawaz Mohammed Javed Alam
Shahnawaz Mohammed Javed Alam
Director
over 15 years ago
Shankar Krishna Dawale
Shankar Krishna Dawale
Director
over 17 years ago
Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
over 20 years ago

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Notice of resignation;-15112018
Notice of resignation filed with the company-15112018
Proof of dispatch-15112018
Evidence of cessation;-15112018
Acknowledgement received from company-15112018
Form DIR-12-15112018_signed
Form DIR-11-15112018_signed
Form AOC-4-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(3)-06112018
Optional Attachment-(4)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Form DIR-11-06032018_signed
Form DIR-12-06032018_signed
Notice of resignation filed with the company-06032018