Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Sunil Suresh
Sunil Suresh
Director/Designated Partner
over 2 years ago
Shubha Sunil
Shubha Sunil
Director/Designated Partner
over 2 years ago

Past Directors

Yusuf Abdullah Merchant
Yusuf Abdullah Merchant
Additional Director
over 6 years ago
Malikul Ashter Yakoob Chamdawala
Malikul Ashter Yakoob Chamdawala
Director
over 20 years ago
Lamiya Shabbir Lakdawala
Lamiya Shabbir Lakdawala
Director
over 20 years ago

Documents

Form DPT-3-21092020-signed
Form DPT-3-16092020-signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form MSME FORM I-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-27092019_signed
Resignation letter-21092019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Notice of resignation;-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-01072019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019