Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Noaman Zainulhaque Shaikh
Noaman Zainulhaque Shaikh
Director/Designated Partner
over 2 years ago
Nabil Zainulhaque Shaikh
Nabil Zainulhaque Shaikh
Director/Designated Partner
over 8 years ago
Vijay Sudarshan Kumar
Vijay Sudarshan Kumar
Director
almost 26 years ago
Javed Akhtar Shaikh
Javed Akhtar Shaikh
Director/Designated Partner
almost 26 years ago

Past Directors

Nathalal Damji Joshi
Nathalal Damji Joshi
Additional Director
about 15 years ago

Documents

Form DIR-12-11062018_signed
Evidence of cessation;-08062018
Notice of resignation;-08062018
Form DIR-12-17062017_signed
Declaration by first director-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Letter of appointment;-15062017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form MGT-14-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-301014.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-260313 for the FY ending on-310311.OCT
FormSchV-260313 for the FY ending on-310310.OCT
FormSchV-260313 for the FY ending on-310311.OCT
FormSchV-260313 for the FY ending on-310312.OCT
Form23AC-260313 for the FY ending on-310310.OCT
Form23AC-260313 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-151010.OCT
Form 23B for period 010409 to 310310-151009.OCT