Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,500,000
Authorised Capital
100,000,000

Directors

Adnan Latif Nensey
Adnan Latif Nensey
Director/Designated Partner
almost 3 years ago
Nissa Hoosein Nensey
Nissa Hoosein Nensey
Director
about 6 years ago
Husain Sultan Ali Nensey
Husain Sultan Ali Nensey
Director
over 19 years ago
Saif Hoosein Nensey
Saif Hoosein Nensey
Director
over 19 years ago

Documents

Form DPT-3-19102020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form DIR-12-22012020_signed
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form AOC-5-09012020-signed
Copy of board resolution-02012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-28102019_signed
Interest in other entities;-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DIR-12-20072019_signed
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form DPT-3-24062019-signed
Form ADT-1-23042019_signed