Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,328,180
Authorised Capital
21,000,000

Directors

Fazal Mahemood Kassam Ali Manekia
Fazal Mahemood Kassam Ali Manekia
Director/Designated Partner
over 2 years ago

Past Directors

Salma Fazal Manekia
Salma Fazal Manekia
Director
about 13 years ago
Sukoon Akshay Sethi
Sukoon Akshay Sethi
Additional Director
about 13 years ago
Rakeshkumar Jatashankar Pathak
Rakeshkumar Jatashankar Pathak
Director
over 19 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-24092020-signed
Form ADT-1-03022020_signed
Optional Attachment-(1)-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-08072019
Form AOC-5-05032019-signed
Copy of board resolution-28022019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form AOC-5-09022017-signed
Copy of board resolution-31012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed