Company Information

CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
20 November 2015
Paid Up Capital
396,000,000
Authorised Capital
500,000,000

Directors

Lalmeeya Shariph Shekh
Lalmeeya Shariph Shekh
Director/Designated Partner
almost 4 years ago
Sunil Namdeo Rankhambe
Sunil Namdeo Rankhambe
Director/Designated Partner
almost 9 years ago
Shyam Arjunrao Tagade
Shyam Arjunrao Tagade
Director/Designated Partner
almost 9 years ago
Imtiyaz Mushtaque Kazi
Imtiyaz Mushtaque Kazi
Director/Designated Partner
almost 10 years ago
Gaffar R Shaikh
Gaffar R Shaikh
Director/Designated Partner
over 18 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Optional Attachment-(3)-12042017
Optional Attachment-(4)-12042017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12042017
Form 23ACA-12042017_signed
Form 23AC-12042017_signed
Declaration by first director-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Letter of appointment;-13122016
Form DIR-12-13122016_signed
Form 23AC-150107.OCT
Form 20B-120107-Revised-1.OCT
Others-180506.PDF
Director details-180506.PDF
Optional Attachment 1-150506.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF