Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 February 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shabbir Amanla Shaikh
Shabbir Amanla Shaikh
Director/Designated Partner
almost 3 years ago
Shahida Amanla Shaikh
Shahida Amanla Shaikh
Director/Designated Partner
almost 3 years ago
Sahil Raman Anand
Sahil Raman Anand
Director/Designated Partner
almost 21 years ago
Rajeev Jagannath Anand
Rajeev Jagannath Anand
Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form ADT-1-171015.OCT
Form23AC-151114 for the FY ending on-310311.OCT