Company Information

CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Imran Mohomedali Panju
Imran Mohomedali Panju
Director
over 2 years ago

Past Directors

Kamal Imran Panju
Kamal Imran Panju
Additional Director
over 6 years ago
Kali Dadyburjor
Kali Dadyburjor
Director
over 34 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed