Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,300
Authorised Capital
1,000,000

Directors

Shamim Ismail Tambe
Shamim Ismail Tambe
Director/Designated Partner
about 2 years ago
Salwa Shamim Tambe
Salwa Shamim Tambe
Director/Designated Partner
almost 7 years ago

Past Directors

Mohammed Adil Ansari
Mohammed Adil Ansari
Additional Director
over 11 years ago
Suleman Daud Bargir
Suleman Daud Bargir
Director
about 21 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-04072019-signed
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Declaration by first director-11022019
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Proof of dispatch-18012019
Form DIR-11-18012019_signed
Notice of resignation filed with the company-18012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14042018
Optional Attachment-(1)-14042018
Form 23AC-14042018_signed
Form MGT-7-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-03042018_signed