Company Information

CIN
Status
Date of Incorporation
09 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
5,000,000

Directors

Manisha Asim Bhimani
Manisha Asim Bhimani
Director/Designated Partner
over 2 years ago
Rafiq Ramzanali Somani
Rafiq Ramzanali Somani
Director
about 18 years ago

Past Directors

Aslam Kamruddin Lilani
Aslam Kamruddin Lilani
Additional Director
over 7 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
about 18 years ago
Hussain Shamsuddin Jasani
Hussain Shamsuddin Jasani
Director
about 18 years ago
Imtiyaz Karim Momin
Imtiyaz Karim Momin
Additional Director
almost 19 years ago
Nuruddin Badruddin Hirani
Nuruddin Badruddin Hirani
Managing Director
almost 19 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form AOC-4-10012020_signed
Form MGT-7-09012020_signed
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DPT-3-29062019
Form MGT-7-24052019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form AOC-4-15042019_signed
Evidence of cessation;-11082018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Interest in other entities;-04082018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed