Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Zakirhussein Abdul Radiowala
Director
almost 5 years ago
almost 5 years ago
Naqeeb Nisar Ahmed Patel
Director
about 10 years ago
about 10 years ago
Imtiyaz Ibrahim Patel
Director
over 18 years ago
over 18 years ago
Nisarahmed Ibrahim Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Bhaskar Narayan Shetty
Additional Director
about 5 years ago
about 5 years ago
Rafique Ebrahim Patel
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-3-08052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Resignation letter-08052019
Copy of the intimation sent by company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
