Company Information

CIN
Status
Date of Incorporation
05 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Taskeen Jahan Dharsee
Taskeen Jahan Dharsee
Director/Designated Partner
over 2 years ago
Meraj Sabbirali Jasani
Meraj Sabbirali Jasani
Additional Director
over 2 years ago
Dineshbhai Pashabhai Patel
Dineshbhai Pashabhai Patel
Director/Designated Partner
over 2 years ago
Manishkumar Davabhai Patel
Manishkumar Davabhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Sabira Sabirali Jasani
Sabira Sabirali Jasani
Additional Director
over 2 years ago
Mehazaben Meraj Jasani
Mehazaben Meraj Jasani
Additional Director
over 2 years ago
Kandarp Dineshbhai Patel
Kandarp Dineshbhai Patel
Director
over 6 years ago
Deepakbhai Vallabhdas Mehta
Deepakbhai Vallabhdas Mehta
Director
over 29 years ago
Priti Deepak Mehta
Priti Deepak Mehta
Director
over 29 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-14-17082020_signed
Altered articles of association-14082020
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form DIR-12-08122019_signed
Optional Attachment-(2)-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Form DIR-11-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed