Company Information

CIN
Status
Date of Incorporation
05 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shameela Akash Birla
Shameela Akash Birla
Director/Designated Partner
about 2 years ago
Suhail Mubarak Noorani
Suhail Mubarak Noorani
Director
almost 37 years ago

Past Directors

Saanya Suhail Noorani
Saanya Suhail Noorani
Additional Director
over 12 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Notice of resignation;-29052019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-31012017
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form ADT-1-27012017_signed
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT