Company Information

CIN
Status
Date of Incorporation
23 June 2000
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 24 years ago

Charges

60 Lak
26 February 2004
Bank Of India
30 Lak
26 February 2004
Bank Of India
30 Lak
26 February 2004
Bank Of India
0
26 February 2004
Bank Of India
0
26 February 2004
Bank Of India
0
26 February 2004
Bank Of India
0
26 February 2004
Bank Of India
0
26 February 2004
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Directors report as per section 134(3)-14072017
Form AOC-4-14072017_signed