Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arnawaz Khusru Sanjana
Arnawaz Khusru Sanjana
Director/Designated Partner
over 2 years ago

Past Directors

Khusru Bahadur Sanjana
Khusru Bahadur Sanjana
Additional Director
over 2 years ago
Aloo Bahadur Sanjana
Aloo Bahadur Sanjana
Additional Director
over 6 years ago
Charul Devendra Abuwala
Charul Devendra Abuwala
Director
almost 7 years ago
Sudheerkumar Prabhakaran Nair
Sudheerkumar Prabhakaran Nair
Director
almost 7 years ago
Leslie David Isaac
Leslie David Isaac
Director
over 30 years ago
Bahadur Bapuji Sanjana
Bahadur Bapuji Sanjana
Director
over 30 years ago

Charges

12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-29112019
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(2)-07092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Optional Attachment-(1)-31082019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Optional Attachment-(2)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(3)-13082019
Evidence of cessation;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019