Company Information

CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
30,050,000
Authorised Capital
70,000,000

Directors

Amir Amedally Nensey
Amir Amedally Nensey
Director/Designated Partner
over 2 years ago
Dilawar Amir Nensey
Dilawar Amir Nensey
Director/Designated Partner
over 2 years ago

Past Directors

Omar Muhamed Nensey
Omar Muhamed Nensey
Additional Director
almost 4 years ago
Muhamed Amir Nensey
Muhamed Amir Nensey
Director
over 33 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form66-190714 for the FY ending on-310313.OCT
FormSchV-230714 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT