Company Information

CIN
Status
Date of Incorporation
29 May 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Annasaheb Upadhye
Suraj Annasaheb Upadhye
Director/Designated Partner
over 1 year ago
Ritesh Harshad Sheth
Ritesh Harshad Sheth
Director
almost 13 years ago
Shahid Shaukat Sarkar
Shahid Shaukat Sarkar
Director
about 22 years ago

Past Directors

Bharat Nathalal Kansara
Bharat Nathalal Kansara
Director
almost 14 years ago
Nasir Sarkar
Nasir Sarkar
Director
over 26 years ago
Mushtaq Gulam Abbas Sarkar
Mushtaq Gulam Abbas Sarkar
Director
over 29 years ago
Mehfuza Shaukat Sarkar
Mehfuza Shaukat Sarkar
Director
over 29 years ago
Munira Nasir Sarkar
Munira Nasir Sarkar
Director
over 29 years ago
Nafeesa Noor Tarwala
Nafeesa Noor Tarwala
Director
over 29 years ago

Documents

Form DPT-3-01122020-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form ADT-1-02062018_signed
List of share holders, debenture holders;-02062018
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Optional Attachment-(1)-01062018
Form 23AC-01062018_signed
FormSchV-271114 for the FY ending on-310314.OCT