Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,150,200
Authorised Capital
7,500,000

Directors

Wasim Mehmoodali Sayyed
Wasim Mehmoodali Sayyed
Director/Designated Partner
about 7 years ago

Past Directors

Rajendraprasad Omprakash Sharma
Rajendraprasad Omprakash Sharma
Additional Director
about 8 years ago
Indira Sharma
Indira Sharma
Additional Director
over 10 years ago
Govindprasad Kalyanmal Sharma
Govindprasad Kalyanmal Sharma
Director
almost 26 years ago
Rais Ahmad
Rais Ahmad
Director
over 29 years ago

Documents

Form DPT-3-09122019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-13062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-07052018
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-30112016_signed