Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
9,639,100
Authorised Capital
10,000,000

Directors

Amir Amedally Nensey
Amir Amedally Nensey
Director/Designated Partner
over 2 years ago
Dilawar Amir Nensey
Dilawar Amir Nensey
Director
over 2 years ago

Past Directors

Omar Muhamed Nensey
Omar Muhamed Nensey
Additional Director
almost 4 years ago
Muhamed Amir Nensey
Muhamed Amir Nensey
Director
over 30 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
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 MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Optional Attachment-(1)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Form ADT-1-14062017_signed
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
Optional Attachment-(1)-14062017