Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Danish Elyas Kherani
Mohamed Danish Elyas Kherani
Director/Designated Partner
about 2 years ago
Mohammed Humaid Abdul Rashid Ansari
Mohammed Humaid Abdul Rashid Ansari
Director/Designated Partner
over 2 years ago

Past Directors

Arshad Aslam Merchant
Arshad Aslam Merchant
Director
about 15 years ago
Abu Shaima Ansari
Abu Shaima Ansari
Director
about 15 years ago
Salim Hingora Ahmed
Salim Hingora Ahmed
Director
over 20 years ago
Aasif Kassam Supariwala
Aasif Kassam Supariwala
Director
over 20 years ago
Tasneem Elyas Hingora
Tasneem Elyas Hingora
Director
over 20 years ago
Purshottam Chattaram Budhrani
Purshottam Chattaram Budhrani
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DPT-3-04082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017