Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
140,000
Authorised Capital
1,500,000

Past Directors

Sudhir Mandhania
Sudhir Mandhania
Director
almost 8 years ago
Salim Mazhar Mamawala
Salim Mazhar Mamawala
Director
about 32 years ago
Arif Esuf Mamawala
Arif Esuf Mamawala
Director
about 32 years ago

Documents

Form DPT-3-17092020-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Acknowledgement received from company-22022018
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Form INC-22-21022018_signed
Acknowledgement received from company-21022018
Form DIR-12-21022018_signed
Form DIR-11-21022018_signed
Evidence of cessation;-21022018
Proof of dispatch-21022018