Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
30,000,000
Directors
Past Directors
Shehnaz Daud Ali
Additional Director
over 4 years ago
over 4 years ago
Mahendra Bhatnagar Singh
Director
about 8 years ago
about 8 years ago
Munawar Hussain Tafazzul Sanwarwala
Director
about 16 years ago
about 16 years ago
Lalit Kumar Bolia
Director
about 22 years ago
about 22 years ago
Batul Hatim Ali Dawood
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-04012021_signed
Form DPT-3-25072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form DIR-11-02062017_signed
Proof of dispatch-02062017
Form DIR-12-02062017_signed
Evidence of cessation;-02062017
Interest in other entities;-02062017
Letter of appointment;-02062017
Optional Attachment-(1)-02062017
Notice of resignation filed with the company-02062017
Notice of resignation;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Acknowledgement received from company-02062017
