Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
525,000
Authorised Capital
5,000,000
Directors
Inder Mohan Singh Sawhney
Director
almost 14 years ago
almost 14 years ago
Kunhikrishnan Nambiar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shobhana Kunhi Nambiar
Additional Director
about 12 years ago
about 12 years ago
Kishor Kantilal Maniar
Director
almost 19 years ago
almost 19 years ago
Abbas Sharif Dhukka
Director
almost 19 years ago
almost 19 years ago
Idris Sharif Dhukka
Director
almost 19 years ago
almost 19 years ago
Mehmood Sharif Dhukka
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-20082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form INC-22-22042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017
Copies of the utility bills as mentioned above (not older than two months)-22042017
Copy of board resolution authorizing giving of notice-22042017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
