Company Information

CIN
Status
Date of Incorporation
11 April 2003
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

Directors

Reza Mohammed Shiraz Merchant
Reza Mohammed Shiraz Merchant
Director/Designated Partner
over 6 years ago
Arshad Hussain Khan
Arshad Hussain Khan
Director/Designated Partner
over 6 years ago
Omprakash Tejbali Singh
Omprakash Tejbali Singh
Director
over 22 years ago

Past Directors

Sayed Ahmed Abbas Naqvi
Sayed Ahmed Abbas Naqvi
Director
about 15 years ago
Shatrughan Omprakash Singh
Shatrughan Omprakash Singh
Director
about 17 years ago
Shiraz Karim Merchant
Shiraz Karim Merchant
Director
about 18 years ago
Indubala Omprakash Singh
Indubala Omprakash Singh
Director
over 22 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-17012020_signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-05102019
Form MGT-7-03102019_signed
Form MGT-7-01102019_signed
Form AOC-4-30092019_signed
List of share holders, debenture holders;-25092019
Form 20B-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019