Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Mubin Karim Sayyed
Mubin Karim Sayyed
Director/Designated Partner
almost 5 years ago
Tukaram Nathu Chaudhari
Tukaram Nathu Chaudhari
Director/Designated Partner
about 19 years ago
Gulam Mustafa Ansari
Gulam Mustafa Ansari
Director/Designated Partner
about 19 years ago

Past Directors

Ravi Amar Vanwari
Ravi Amar Vanwari
Director
almost 31 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of MGT-8-29012018
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-27092017
Copy of MGT-8-27092017
Form MGT-7-27092017_signed
Form 23AC-10082017_signed
Form 23ACA-10082017_signed