Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Zulkarnain Irfan Ahmed Shaikh
Additional Director
over 3 years ago
over 3 years ago
Arvindbhai Dhanrajbhai Patil
Additional Director
over 3 years ago
over 3 years ago
Aaliya Zubair Botawala
Additional Director
almost 11 years ago
almost 11 years ago
Saood Javeed Husain
Additional Director
almost 11 years ago
almost 11 years ago
Nasli Jamshed Batliwala
Additional Director
almost 11 years ago
almost 11 years ago
Kanmal Badridas Jajoo
Director
almost 32 years ago
almost 32 years ago
Rajkumar Kanmal Jajoo
Director
almost 32 years ago
almost 32 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
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
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Optional Attachment-(1)-29042018
Copy of the intimation sent by company-29042018
Form DIR-12-29042018_signed
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Form DIR-11-110415.OCT
Form DIR-12-170215.OCT
Optional Attachment 2-170215.PDF
