Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nadeem Aboobaker Hira
Nadeem Aboobaker Hira
Director/Designated Partner
over 2 years ago
Sohrab Rustom Sayed
Sohrab Rustom Sayed
Director/Designated Partner
almost 3 years ago

Past Directors

Gopal Jivram Joshi
Gopal Jivram Joshi
Director
almost 25 years ago

Documents

Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DPT-3-16092020-signed
Form ADT-1-30122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-30062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Company CSR policy as per section 135(4)-27112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017