Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajjid Amirali Mitha
Sajjid Amirali Mitha
Director/Designated Partner
over 1 year ago
Pravaiz Qumar Patel
Pravaiz Qumar Patel
Director
over 16 years ago
Sarvath Uttamsingh Khan
Sarvath Uttamsingh Khan
Director
almost 17 years ago
Zahir K Palanpur
Zahir K Palanpur
Director
almost 20 years ago

Past Directors

Manish A Harindran
Manish A Harindran
Director
almost 20 years ago
Sangram Balasaheb Shinde
Sangram Balasaheb Shinde
Director
almost 20 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form23AC-291114 for the FY ending on-310314.OCT