Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Aadil Zahoor
Aadil Zahoor
Director/Designated Partner
over 6 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Farid Ahmed Khan
Farid Ahmed Khan
Director
about 26 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 26 years ago

Documents

Form DIR-12-15102020_signed
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Form MGT-7-04052018_signed
List of share holders, debenture holders;-29042018
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form 20B-05042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Annual return as per schedule V of the Companies Act,1956-30032017
Form23AC-160913 for the FY ending on-310312.OCT
FormSchV-160913 for the FY ending on-310312.OCT
Form23AC-110212 for the FY ending on-310307.OCT
Form23AC-110212 for the FY ending on-310308.OCT
Form23AC-110212 for the FY ending on-310309.OCT