Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Imtiaz Ali Mohammad Ali Syed
Imtiaz Ali Mohammad Ali Syed
Director/Designated Partner
over 2 years ago
Balwant Kumar Singh
Balwant Kumar Singh
Director/Designated Partner
over 2 years ago
. Abhinav
. Abhinav
Director/Designated Partner
over 2 years ago
Pramod Ranjit Singh
Pramod Ranjit Singh
Director/Designated Partner
over 2 years ago
. Sonee
. Sonee
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
about 3 years ago
Noor Bano
Noor Bano
Director/Designated Partner
almost 5 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
over 5 years ago

Past Directors

Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
almost 5 years ago
Ashok Shetty
Ashok Shetty
Director
almost 5 years ago
Mohammad Umar Khan
Mohammad Umar Khan
Director
almost 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago
Shweta Ritesh Burad
Shweta Ritesh Burad
Director
over 18 years ago

Documents

Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Declaration by first director-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Form INC-22-17082020_signed
Copy of board resolution authorizing giving of notice-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Declaration by first director-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Declaration by first director-25062019