Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Maaz Mohammed Yusuf Shaikh
Maaz Mohammed Yusuf Shaikh
Director
over 2 years ago
Milapchand Hastimal Jogani
Milapchand Hastimal Jogani
Director
over 2 years ago
Rajesh Milapchand Jogani
Rajesh Milapchand Jogani
Director
over 19 years ago
Farzeen Atif Chaudhary
Farzeen Atif Chaudhary
Director
over 21 years ago

Past Directors

Mohd Irfan Shaikh
Mohd Irfan Shaikh
Director
over 21 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-19092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122017
Form AOC-4 additional attachment-01122017
Form ADT-1-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed