Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Tanvir Husain Shaikh
Tanvir Husain Shaikh
Director
over 3 years ago
Naila Tanvir Shaikh
Naila Tanvir Shaikh
Director
over 24 years ago
Namrata Naresh Garg
Namrata Naresh Garg
Director
over 28 years ago
Naresh Garg
Naresh Garg
Director
about 30 years ago

Documents

Form DPT-3-06112020-signed
Form MSME FORM I-22102020_signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-15052020-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MSME FORM I-22072019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Altered memorandum of association-28032019
Altered articles of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed