Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 3 years ago
Ishak Patel
Ishak Patel
Director/Designated Partner
about 7 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
about 10 years ago
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
over 18 years ago

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
over 18 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-23072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-30112018_signed
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Optional Attachment-(1)-27112018
Interest in other entities;-27112018
Optional Attachment-(2)-27112018