Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Mohammed Latif
Mohammed Latif
Director/Designated Partner
over 2 years ago

Past Directors

Ravindra Ramdas Kamble
Ravindra Ramdas Kamble
Director
almost 5 years ago
Pikesh Sitaram Sharma
Pikesh Sitaram Sharma
Additional Director
about 5 years ago
Sunil Anant Mahadik
Sunil Anant Mahadik
Additional Director
over 9 years ago
Lokesh Kumar
Lokesh Kumar
Additional Director
almost 11 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Additional Director
almost 11 years ago
Manoj Kumar Dhadha
Manoj Kumar Dhadha
Director
over 24 years ago
Narendra Kumar Narpatsing Dhadha
Narendra Kumar Narpatsing Dhadha
Director
over 24 years ago
Deepak Paras Dhaadha
Deepak Paras Dhaadha
Director
about 26 years ago

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy of board resolution authorizing giving of notice-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020
Notice of resignation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of MGT-8-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28122016_signed