Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 3 years ago
Ishak Patel
Ishak Patel
Director/Designated Partner
about 7 years ago
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
about 23 years ago
Zakirhussein Abdul Radiowala
Zakirhussein Abdul Radiowala
Director
over 28 years ago

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
almost 15 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-3-14102019_signed
Resignation letter-13102019
Form DPT-3-23072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form DIR-12-30112018_signed
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Interest in other entities;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-31032018