Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abrar Ahmed Jameel Ahmed Ansari
Abrar Ahmed Jameel Ahmed Ansari
Director/Designated Partner
over 2 years ago
Damodaran Rajasekaran .
Damodaran Rajasekaran .
Director/Designated Partner
about 16 years ago
Ramachandran Muralidharan .
Ramachandran Muralidharan .
Director/Designated Partner
about 16 years ago
Shafique Ahmad Jameel Ansari
Shafique Ahmad Jameel Ansari
Director/Designated Partner
over 17 years ago

Past Directors

Kunal Chandanmal Semlani
Kunal Chandanmal Semlani
Director
almost 18 years ago
Prakash Tripuraprasad Pandya
Prakash Tripuraprasad Pandya
Director
over 25 years ago
Manoj Mahendrakumar Pandya
Manoj Mahendrakumar Pandya
Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18092020-signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form ADT-3-14122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Resignation letter-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017