Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Mohd Shahid Sheikh Raisuddin
Mohd Shahid Sheikh Raisuddin
Director/Designated Partner
over 3 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director
about 6 years ago
Uday Vinodrai Singala
Uday Vinodrai Singala
Director
over 6 years ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
almost 16 years ago

Past Directors

Zakir Ali Zahir Ali Sayed
Zakir Ali Zahir Ali Sayed
Additional Director
over 3 years ago
Nilesh Shamji Bharani
Nilesh Shamji Bharani
Additional Director
almost 6 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Managing Director
over 7 years ago
Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 7 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
almost 16 years ago

Documents

Form DIR-12-10102020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-12042019_signed
Optional Attachment-(3)-05042019
Notice of resignation;-05042019
Interest in other entities;-05042019
Optional Attachment-(2)-05042019