Company Information

CIN
Status
Date of Incorporation
06 December 2004
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

Ravindra Manohar Pokharankar
Ravindra Manohar Pokharankar
Director/Designated Partner
about 4 years ago

Past Directors

Shrikant Sudhakar Parulekar
Shrikant Sudhakar Parulekar
Additional Director
about 4 years ago
Milind Namdev Bartakke
Milind Namdev Bartakke
Additional Director
about 4 years ago
Samir Gilani
Samir Gilani
Director
about 10 years ago
Shaizad Shaukkat Maredia
Shaizad Shaukkat Maredia
Director
about 12 years ago
Shaukkat Jaffarbhai Maredia
Shaukkat Jaffarbhai Maredia
Additional Director
over 12 years ago
Sharif Valibhai Maredia
Sharif Valibhai Maredia
Director
about 13 years ago
Noor Mohammed Gilani
Noor Mohammed Gilani
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-20052019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Optional Attachment-(1)-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Form ADT-3-11122018_signed
Resignation letter-30112018
Form INC-22-26052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Optional Attachment-(1)-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of board resolution authorizing giving of notice-25052018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-170216.OCT