Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000

Directors

Farooque Abdul Shakoor Waghani
Farooque Abdul Shakoor Waghani
Director/Designated Partner
about 2 years ago
Bhavesh Maruti Patil
Bhavesh Maruti Patil
Director/Designated Partner
over 2 years ago
Mujeeb Munaf Shaikh
Mujeeb Munaf Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Jehangir Ruttonjee Patel
Jehangir Ruttonjee Patel
Director
about 24 years ago
Bhushanlal Desraj Arora
Bhushanlal Desraj Arora
Director
about 24 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-14-25072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160725
Altered memorandum of association-18072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-061114.OCT