Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abdul Majid Mohammed Badruddin Ajmal
Abdul Majid Mohammed Badruddin Ajmal
Director/Designated Partner
over 2 years ago
Dibyendu Sen
Dibyendu Sen
Director/Designated Partner
almost 7 years ago
Milind Chandrashekhar Deshpande
Milind Chandrashekhar Deshpande
Director/Designated Partner
almost 7 years ago
Rizwana Ajmal Badruddin
Rizwana Ajmal Badruddin
Director
about 13 years ago

Documents

Form DPT-3-08062021-signed
Form DPT-3-23122020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-08112019-signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-16032019
Declaration by first director-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016