Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,000,000
Authorised Capital
100,000,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 2 years ago
Asif Gulam Rasul Sunasra
Asif Gulam Rasul Sunasra
Director/Designated Partner
over 2 years ago
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
over 2 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
almost 6 years ago
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
about 7 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
about 18 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
about 18 years ago

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Director
about 8 years ago
Salim Abdul Charoliya
Salim Abdul Charoliya
Director
about 9 years ago
Shabbir Hussain Majeed Hussain Sayed
Shabbir Hussain Majeed Hussain Sayed
Director
about 9 years ago
Salim Balwa Usman
Salim Balwa Usman
Alternate Director
over 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
about 19 years ago

Documents

Notice of resignation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Form DPT-3-04102020-signed
Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form MGT-7-24122019_signed
Form BEN - 2-23122019_signed
List of share holders, debenture holders;-23122019
Declaration under section 90-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form AOC-4(XBRL)-17012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-26102018_signed