Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Syed Zia Ul Hasan Rizvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Peeyush Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeevan Ramchandra Kelkar
Director
over 16 years ago
over 16 years ago
Past Directors
Amit Nandrajog
Additional Director
over 5 years ago
over 5 years ago
Dharmendra Dineshchandra Shah
Director
about 6 years ago
about 6 years ago
Jagjeet Sachdev Singh
Director
over 18 years ago
over 18 years ago
Charges
19 December 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
34 Lak
19 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-31102019_signed
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Company CSR policy as per section 135(4)-29102019
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-29052019_signed
Form DPT-3-25062019
Form MSME FORM I-29052019
Form MSME FORM I-28052019_signed
Form ADT-1-21022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Details of other Entity(s)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
