Company Information

CIN
Status
Date of Incorporation
25 August 1999
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

Sahil Laxmichand Shah
Sahil Laxmichand Shah
Director
over 6 years ago
Vikrant Vijay Amin
Vikrant Vijay Amin
Director/Designated Partner
about 8 years ago
Fiona Nazir Ahmed Shaikh
Fiona Nazir Ahmed Shaikh
Director/Designated Partner
about 8 years ago
Shabbir Khan
Shabbir Khan
Director
over 10 years ago

Past Directors

Sunita Ashok Sharma
Sunita Ashok Sharma
Director
about 11 years ago

Documents

Form DPT-3-06022020-signed
Form AOC-4-14122019_signed
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Auditor?s certificate-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Proof of dispatch-19062018
Notice of resignation;-19062018
Acknowledgement received from company-19062018
Evidence of cessation;-19062018
Form DIR-11-19062018_signed
Form DIR-12-19062018_signed
Notice of resignation filed with the company-19062018
Declaration by first director-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(2)-22022018