Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,965,000
Authorised Capital
25,000,000

Directors

Nithin Raghu Shetty
Nithin Raghu Shetty
Director/Designated Partner
almost 8 years ago
Zaheer Khan
Zaheer Khan
Director
about 9 years ago
Manoj Vasudev Pardasany
Manoj Vasudev Pardasany
Director
about 18 years ago

Past Directors

Gulfaraz Abdul Karim Makani
Gulfaraz Abdul Karim Makani
Additional Director
over 11 years ago
Nilesh Fatehlal Jain
Nilesh Fatehlal Jain
Managing Director
about 12 years ago
Deepak Jitendra Oza
Deepak Jitendra Oza
Director
over 16 years ago
Abhay Rameshkumar Aggarwal
Abhay Rameshkumar Aggarwal
Director
about 18 years ago
Shirina Zaheer Khan
Shirina Zaheer Khan
Director
about 20 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-25112020-signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_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 DPT-3-28062019
Form DIR-11-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Acknowledgement received from company-14052019
Notice of resignation filed with the company-14052019
Form DIR-12-14052019_signed
Proof of dispatch-14052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-11-21082018_signed
Notice of resignation filed with the company-17082018
Acknowledgement received from company-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Proof of dispatch-17082018