Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Gerald Gilbert Pinto
Gerald Gilbert Pinto
Director/Designated Partner
about 8 years ago
Bijoy Kumar Gupta
Bijoy Kumar Gupta
Director/Designated Partner
about 8 years ago
Pushpa Bijoy Kumar Gupta
Pushpa Bijoy Kumar Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Haroon Abdul Rahim Panja
Haroon Abdul Rahim Panja
Director
over 9 years ago
Zaid Ahmed Nizam Kadri
Zaid Ahmed Nizam Kadri
Additional Director
over 9 years ago
Mohammad Arshad Mohammad Kaleem Siddiqui
Mohammad Arshad Mohammad Kaleem Siddiqui
Additional Director
over 9 years ago
Tahir Tayeb Latiff
Tahir Tayeb Latiff
Additional Director
over 9 years ago
Amjad Latif Khan
Amjad Latif Khan
Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
almost 14 years ago
Inderpalsingh Balbirsingh Purewal
Inderpalsingh Balbirsingh Purewal
Director
almost 14 years ago
Damjibhai Solanki
Damjibhai Solanki
Director
over 14 years ago
Mahesh Shivaji Hadkar
Mahesh Shivaji Hadkar
Director
over 14 years ago

Documents

Form INC-22-03112017_signed
Copy of board resolution authorizing giving of notice-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Optional Attachment-(1)-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
Optional Attachment-(2)-02112017
Letter of appointment;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Optional Attachment-(1)-02112017
Notice of resignation;-02112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Letter of appointment;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Optional Attachment-(1)-14072016
Form DIR-12-14072016_signed
Optional Attachment-(1)-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Notice of resignation;-06072016
Letter of appointment;-02072016
Interest in other entities;-02072016
Form DIR-12-02072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
Form AOC-4-23062016_signed
Form ADT-1-06062016_signed
Copy of written consent given by auditor-04062016
Copy of the intimation sent by company-04062016