Company Information

CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Danesh Naushad Contractor
Danesh Naushad Contractor
Director/Designated Partner
over 2 years ago
Naushad Zoeb Contractor
Naushad Zoeb Contractor
Director
over 2 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Director
over 16 years ago

Past Directors

Zubeda Zoeb Contractor
Zubeda Zoeb Contractor
Director
almost 10 years ago
Asgar Fakhruddin Poonawala
Asgar Fakhruddin Poonawala
Director
over 24 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-26062019
Form DPT-3-25062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-02102018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Shareholders-MGT_7_P27807296_HIRERAMESH_20161105190954.xlsm
Debenture_P27807296_HIRERAMESH_20161105191028.xlsm
Form DIR-12-030216.OCT