Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amir Amedally Nensey
Amir Amedally Nensey
Director/Designated Partner
over 2 years ago
Dilawar Amir Nensey
Dilawar Amir Nensey
Director
over 2 years ago

Past Directors

Omar Muhamed Nensey
Omar Muhamed Nensey
Additional Director
almost 4 years ago
Muhamed Amir Nensey
Muhamed Amir Nensey
Director
about 23 years ago

Documents

Form DPT-3-22062021-signed
Form DPT-3-11112020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Form ADT-1-18062017_signed
Copy of resolution passed by the company-18062017
Copy of the intimation sent by company-18062017
Copy of written consent given by auditor-18062017
Optional Attachment-(1)-18062017
Form23AC-160615 for the FY ending on-310314-Revised-1.OCT
Form23AC-230714 for the FY ending on-310312.OCT
FormSchV-190714 for the FY ending on-310313.OCT
Form23AC-250614 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151113.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-220212 for the FY ending on-300311.OCT