Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Malik Mansoorali Rozani
Malik Mansoorali Rozani
Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Iqbal Abdul Rehman Ansari
Mohammed Iqbal Abdul Rehman Ansari
Director
almost 17 years ago
Nitin Anandrao Vedante
Nitin Anandrao Vedante
Director
almost 17 years ago
Karim Kasamali Masani
Karim Kasamali Masani
Director
almost 20 years ago
Ashish Shridhar Mahadalkar
Ashish Shridhar Mahadalkar
Director
almost 20 years ago
Karim Vazirali Rozani
Karim Vazirali Rozani
Director
almost 20 years ago

Documents

Form PAS-6-04042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-24122020-signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-20112020
Form PAS-6-10082020_signed
Optional Attachment-(1)-07082020
Form DPT-3-25072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DIR-12-13052019-signed
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019