Company Information
CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nabeel Ebrahim Abbas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alnoor Nasrullah Merchant
Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-15092020-signed
Form MGT-14-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-22072019
Form MSME FORM I-17062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-3-02112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-24102018
Resignation letter-24102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form AOC-4-29112016_signed
