Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Soeb Vadgama
Soeb Vadgama
Director/Designated Partner
over 3 years ago
Munaf Vadgama
Munaf Vadgama
Director/Designated Partner
over 18 years ago

Past Directors

Sajida Munaf Wadgama
Sajida Munaf Wadgama
Director
over 16 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
about 20 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of the intimation sent by company-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of written consent given by auditor-30112016
Directors report as per section 134(3)-30112016
Copy of resolution passed by the company-30112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment 1-020216.PDF