Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,101,000
Authorised Capital
6,000,000

Directors

Parveen Dawood Sange
Parveen Dawood Sange
Additional Director
almost 5 years ago
Mohiuddin Sange Dawood
Mohiuddin Sange Dawood
Director
over 29 years ago

Past Directors

Nisar Abdul Kazi
Nisar Abdul Kazi
Director
over 29 years ago

Documents

Form DIR-12-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of other Entity(s)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed