Company Information

CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Humaira Salim Sarang
Humaira Salim Sarang
Director/Designated Partner
almost 3 years ago
Benazir Salim Sarang
Benazir Salim Sarang
Director
over 26 years ago

Past Directors

Arafat Salim Sarang
Arafat Salim Sarang
Additional Director
over 4 years ago
Shehnaz Salim Sarang
Shehnaz Salim Sarang
Director
over 28 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
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 DPT-3-26062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form ADT-3-19122017-signed
Resignation letter-14122017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed