Company Information

CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 3 years ago
Ishak Patel
Ishak Patel
Director/Designated Partner
about 7 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
about 10 years ago
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
over 18 years ago

Past Directors

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Additional Director
about 3 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Additional Director
about 3 years ago
Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
almost 32 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-23072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
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 DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-30112018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(2)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Interest in other entities;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018