Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Arshad Yusuf Wahedna
Arshad Yusuf Wahedna
Director
almost 30 years ago
Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Director/Designated Partner
almost 30 years ago

Past Directors

Pallavi Nikunj Raichura
Pallavi Nikunj Raichura
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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
Form DPT-3-29062019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Altered memorandum of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-15042018_signed
Form MGT-14-15042018_signed
Copy of resolution passed by the company-15042018
Copy of written consent given by auditor-15042018
Copy of the intimation sent by company-15042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Form ADT-3-14032018-signed
Resignation letter-09032018
Form AOC-4-04122017_signed