Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Lachmandas Kaura
Mukesh Lachmandas Kaura
Director/Designated Partner
almost 3 years ago
Saif Shaikh
Saif Shaikh
Director/Designated Partner
about 4 years ago
Nancy Salim Shaikh
Nancy Salim Shaikh
Whole Time Director
about 27 years ago

Past Directors

Salim Ismail Shaikh
Salim Ismail Shaikh
Whole Time Director
over 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-11092019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Interest in other entities;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form MGT-7-06122017_signed
Form AOC-4-30112017_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)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-051115.OCT