Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sikndar Hafiz Khan
Sikndar Hafiz Khan
Director
over 2 years ago
Gopinathan Panchena
Gopinathan Panchena
Director
over 2 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-190915.OCT
Interest in other entities-180915.PDF
Letter of Appointment-180915.PDF
Evidence of cessation-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Form23AC-260615 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-080214 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-071211 for the FY ending on-310308.OCT