Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Moazzam Mohammed Yusuf Shaikh
Moazzam 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

Past Directors

Mohd Irfan Shaikh
Mohd Irfan Shaikh
Director
about 21 years ago
Farzeen Atif Chaudhary
Farzeen Atif Chaudhary
Director
about 21 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Company CSR policy as per section 135(4)-28112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112017
Form AOC-4 additional attachment-28112017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed