Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mohd Aaqueeb Anis Ahmed Shaikh
Mohd Aaqueeb Anis Ahmed Shaikh
Director/Designated Partner
over 2 years ago
Dharmendra Santosh Gupta
Dharmendra Santosh Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Sonal Jiten Choksey
Sonal Jiten Choksey
Director
almost 12 years ago
Suneja Sarang Jhaveri
Suneja Sarang Jhaveri
Director
almost 12 years ago
Kamleshkumar Dubey
Kamleshkumar Dubey
Director
almost 20 years ago
Omprakash Chhotelal Yadav
Omprakash Chhotelal Yadav
Director
almost 20 years ago

Documents

Notice of resignation;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form INC-22-121215.OCT
Form MGT-14-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF