Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Nargis Akhtar Shamsi
Nargis Akhtar Shamsi
Director/Designated Partner
about 6 years ago
Akhtar Fakhruddin Shamsi
Akhtar Fakhruddin Shamsi
Director/Designated Partner
about 6 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form DPT-3-16112020-signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-10102018_signed
Directors report as per section 134(3)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed