Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Akhtar Husain Siddiqui
Akhtar Husain Siddiqui
Director/Designated Partner
over 2 years ago
Nilofar Mohd Israil Sheikh
Nilofar Mohd Israil Sheikh
Director/Designated Partner
about 18 years ago
Mohd Israil Haji Mohd Hanif Sheikh
Mohd Israil Haji Mohd Hanif Sheikh
Director/Designated Partner
almost 20 years ago

Past Directors

Vasantkumar Baburao Tumane
Vasantkumar Baburao Tumane
Managing Director
about 18 years ago
Mohd Imran Mohd Israil Sheikh
Mohd Imran Mohd Israil Sheikh
Director
about 18 years ago
Chandrakant Anand Gade
Chandrakant Anand Gade
Director
almost 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016