Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director/Designated Partner
over 2 years ago
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
over 18 years ago

Documents

Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Form MGT-14-17042018_signed