Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Aga Raza Hussain
Aga Raza Hussain
Director/Designated Partner
almost 3 years ago
Vikram Shyam Ahuja
Vikram Shyam Ahuja
Director/Designated Partner
about 6 years ago
Darius Behman Moos
Darius Behman Moos
Director/Designated Partner
about 23 years ago

Past Directors

Salim Hussein Tyebjee
Salim Hussein Tyebjee
Director
about 23 years ago
Pramod Kishanchand Khanna
Pramod Kishanchand Khanna
Director
about 23 years ago
Maneck Behram Unwala
Maneck Behram Unwala
Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017