Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,804,500
Authorised Capital
4,000,000

Directors

Azhar Munnwar Khan
Azhar Munnwar Khan
Director/Designated Partner
about 4 years ago
Athar Munawwar Khan
Athar Munawwar Khan
Director/Designated Partner
about 4 years ago
Khan Akhtar Husain Munawar Husain
Khan Akhtar Husain Munawar Husain
Director/Designated Partner
about 4 years ago
Altaf Munwwar Khan
Altaf Munwwar Khan
Director/Designated Partner
about 4 years ago
Munawwar Karamhusain Khan
Munawwar Karamhusain Khan
Director/Designated Partner
about 4 years ago
Arshad Munwwar Khan
Arshad Munwwar Khan
Director/Designated Partner
about 4 years ago

Past Directors

Sunita Ramesh Salve
Sunita Ramesh Salve
Director
over 18 years ago
Aruna Arun Patil
Aruna Arun Patil
Director
over 18 years ago
Prachi Arun Patil
Prachi Arun Patil
Director
over 18 years ago
Ramesh Shivram Salve
Ramesh Shivram Salve
Director
over 18 years ago
Shrikant Eknath Patil
Shrikant Eknath Patil
Director
over 18 years ago
Arun Madhavrao Patil
Arun Madhavrao Patil
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form DPT-3-26072019
Form DIR-12-12042019_signed
Notice of resignation filed with the company-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Proof of dispatch-12042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Form INC-22-23102018_signed
Optional Attachment-(1)-23102018
Copy of board resolution authorizing giving of notice-23102018