Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Past Directors
Trilok Singh .
Additional Director
over 8 years ago
over 8 years ago
Munawar Hussain Tafazzul Sanwarwala
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-05012021_signed
Form DPT-3-27072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Form DIR-12-02102018_signed
Form DIR-11-22092018_signed
Acknowledgement received from company-22092018
Notice of resignation filed with the company-22092018
Proof of dispatch-22092018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(3)-13082018
Optional Attachment-(2)-13082018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
