Company Information
CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Shyam Shankar Gupta
Director
about 2 years ago
about 2 years ago
Saleem Nomani
Director/Designated Partner
over 4 years ago
over 4 years ago
Suheem Ahmad Mamdooh Ahmad Nomani
Director
over 19 years ago
over 19 years ago
Past Directors
Shikha S Gupta
Director
over 23 years ago
over 23 years ago
Charges
17 April 2012
Union Bank Of India
45 Lak
17 April 2012
Union Bank Of India
0
17 April 2012
Union Bank Of India
0
17 April 2012
Union Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
