Company Information

CIN
Status
Date of Incorporation
06 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Quadriabdul Quadeer
Quadriabdul Quadeer
Director/Designated Partner
over 1 year ago
Salim Hajiumar Sheikh
Salim Hajiumar Sheikh
Director/Designated Partner
almost 2 years ago
Abdul Mannan
Abdul Mannan
Director/Designated Partner
about 4 years ago
Anisha Raoof Dhanani
Anisha Raoof Dhanani
Director
over 17 years ago
Raoof Razak Dhanani
Raoof Razak Dhanani
Director
over 21 years ago

Past Directors

Amit Kumar Sinha
Amit Kumar Sinha
Director
over 6 years ago
Sajid Abdulrazak Dhanani
Sajid Abdulrazak Dhanani
Director
over 17 years ago
Gagan Deep Inderjit Singh Chaddha
Gagan Deep Inderjit Singh Chaddha
Director
over 21 years ago

Documents

Form DPT-3-18032021-signed
Form MGT-14-17022021_signed
Form DPT-3-13022021_signed
Form DPT-3-04012021_signed
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form DIR-11-06062018_signed
Acknowledgement received from company-06062018
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018