Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Moazzam Mohammed Yusuf Shaikh
Moazzam Mohammed Yusuf Shaikh
Director
over 2 years ago
Milapchand Hastimal Jogani
Milapchand Hastimal Jogani
Director
over 2 years ago
Farzeen Atif Chaudhary
Farzeen Atif Chaudhary
Director
over 18 years ago
Rajesh Milapchand Jogani
Rajesh Milapchand Jogani
Director
over 19 years ago

Past Directors

Mohd Irfan Shaikh
Mohd Irfan Shaikh
Director
over 21 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-19092019
Form ADT-1-24052019_signed
-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-05012018_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4 additional attachment-26112017
Form ADT-1-20012017_signed
Form MGT-7-20012017_signed
List of share holders, debenture holders;-18012017
Copy of resolution passed by the company-16012017