Company Information

CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arbaaz Patel
Arbaaz Patel
Additional Director
over 2 years ago
Hamza Patel
Hamza Patel
Director/Designated Partner
over 2 years ago
Aisha Aftab Patel
Aisha Aftab Patel
Director
over 2 years ago
Aftab Ibrahim Patel
Aftab Ibrahim Patel
Director
over 26 years ago

Charges

1 Crore
28 June 2012
Bank Of India
1 Crore
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0

Documents

Form DPT-3-22092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form MGT-14-310315.OCT