Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
774,665
Authorised Capital
1,000,000
Directors
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Saleh Najmuddin Mithiborwala
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Najmuddin Saleh Mithiborwala
Additional Director
over 8 years ago
over 8 years ago
Charges
17 February 2021
Svc Co-operative Bank Ltd
7 Lak
17 February 2021
Others
0
17 February 2021
Others
0
17 February 2021
Others
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Notice of resignation;-21092019
Evidence of cessation;-21092019
Form DPT-3-15072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Letter of appointment;-25112017
