Company Information

CIN
Status
Date of Incorporation
22 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jamil Saeed Ansari
Jamil Saeed Ansari
Director/Designated Partner
almost 2 years ago
Sambaiah Ramloo Dantal
Sambaiah Ramloo Dantal
Director
almost 39 years ago

Past Directors

Kamala Sambaiah Dantal
Kamala Sambaiah Dantal
Director
about 15 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-29102017_signed
Optional Attachment-(1)-12092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Copy of board resolution authorizing giving of notice-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
Copy of the intimation sent by company-30052017