Company Information

CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Abdul Khalid Abdul Razzak Laheji
Abdul Khalid Abdul Razzak Laheji
Director/Designated Partner
about 7 years ago
Mahendra Ramchandra Thakoor
Mahendra Ramchandra Thakoor
Director/Designated Partner
about 7 years ago

Past Directors

Gurdip Singh Anand
Gurdip Singh Anand
Director
over 11 years ago
Rajendra Maruti Mane
Rajendra Maruti Mane
Director
over 11 years ago
Shiraz Lalkaka Cyrus
Shiraz Lalkaka Cyrus
Director
over 13 years ago
Zulkarnain Abbasbhai Dabhiya
Zulkarnain Abbasbhai Dabhiya
Director
over 13 years ago
Husaini Saifuddin Bhanpurwala
Husaini Saifuddin Bhanpurwala
Director
over 13 years ago
Hemang Dharmadas Merchant
Hemang Dharmadas Merchant
Additional Director
almost 14 years ago
Mohd Iqbal Abdul Hamid Memon
Mohd Iqbal Abdul Hamid Memon
Director
over 16 years ago
Chandrashekhar Vithal Khobrekar
Chandrashekhar Vithal Khobrekar
Director
over 16 years ago
Joseph Marian Bernard William Mascarenhas
Joseph Marian Bernard William Mascarenhas
Director
over 22 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Notice of resignation;-28082018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed