Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mushtaq Kalubhai Shaikh
Mushtaq Kalubhai Shaikh
Director/Designated Partner
almost 2 years ago
Rahim Sultanali Charolia
Rahim Sultanali Charolia
Director
over 2 years ago
Karim Kasam Maredia
Karim Kasam Maredia
Director/Designated Partner
over 2 years ago
Asif Amir Ali Maredia
Asif Amir Ali Maredia
Director/Designated Partner
over 18 years ago

Past Directors

Rahim Sadruddin Dauva
Rahim Sadruddin Dauva
Director
over 17 years ago
Pirubhai Bhikabhai Chauhan
Pirubhai Bhikabhai Chauhan
Director
over 18 years ago
Nizarali Peermohammed Dauva
Nizarali Peermohammed Dauva
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Optional Attachment-(2)-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Optional Attachment-(1)-11082017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form PAS-3-071114.OCT