Company Information

CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mohd Rashid Shaikh
Mohd Rashid Shaikh
Director/Designated Partner
over 2 years ago
Arif Hussain Patel
Arif Hussain Patel
Director/Designated Partner
almost 3 years ago
Usman Yusuf Saleh
Usman Yusuf Saleh
Director/Designated Partner
almost 14 years ago
Akib Patel Arif
Akib Patel Arif
Director/Designated Partner
over 14 years ago

Past Directors

Jiten Kishan Vora
Jiten Kishan Vora
Director
almost 31 years ago
Kamal Kishan Vora
Kamal Kishan Vora
Director
almost 31 years ago
Viresh Kishan Vora
Viresh Kishan Vora
Director
almost 31 years ago

Documents

Form ADT-1-21122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of the intimation sent by company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-16122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-03072019
Auditor?s certificate-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-25112017_signed