Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Namira Faizan Gubitra
Namira Faizan Gubitra
Director
about 14 years ago
Faizan Gubitra
Faizan Gubitra
Director
about 14 years ago

Past Directors

Radhakrishna Ram Kamat
Radhakrishna Ram Kamat
Director
about 42 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-11122017_signed