Company Information

CIN
Status
Date of Incorporation
09 June 1982
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

Saif Wajahat Kabir
Saif Wajahat Kabir
Director
over 2 years ago
Maliha Saif Kabir
Maliha Saif Kabir
Director
about 16 years ago

Past Directors

Lalji Mehrotra
Lalji Mehrotra
Director
over 24 years ago
Shashi Shekhar Dash
Shashi Shekhar Dash
Director
over 37 years ago
Jyotsna Shashi Dash
Jyotsna Shashi Dash
Director
over 37 years ago

Documents

Form DPT-3-30072021-signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of other Entity(s)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form ADT-1-27122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of the intimation sent by company-26122016