Company Information
CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sahil Haiderali Rupani
Director/Designated Partner
over 2 years ago
over 2 years ago
Haiderali Hasanali Rupani
Director/Designated Partner
about 23 years ago
about 23 years ago
Almas Nazim Manekia
Director
about 23 years ago
about 23 years ago
Past Directors
Neha Nazim Manekia
Additional Director
over 13 years ago
over 13 years ago
Nazim Sultan Manekia
Director
about 23 years ago
about 23 years ago
Charges
05 February 2016
Dcb Bank Limited
22 Lak
11 April 2012
Dcb Bank Limited
1 Crore
05 February 2016
Dcb Bank Limited
0
11 April 2012
Dcb Bank Limited
0
05 February 2016
Dcb Bank Limited
0
11 April 2012
Dcb Bank Limited
0
Documents
Form DPT-3-29122020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-29072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
