Company Information

CIN
Status
Date of Incorporation
17 July 1989
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 2022
Paid Up Capital
88,691,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kuamr Shyaam
Lalit Kuamr Shyaam
Director/Designated Partner
about 1 year ago
Manulla Mehbullah Kanchwala
Manulla Mehbullah Kanchwala
Director/Designated Partner
over 1 year ago
Rajesh Devendra Upadhayaya
Rajesh Devendra Upadhayaya
Director/Designated Partner
almost 2 years ago

Past Directors

Karan Chaturbhuj Punjabi
Karan Chaturbhuj Punjabi
Director
about 8 years ago
Tausif Ahmad Chaudhary
Tausif Ahmad Chaudhary
Director
about 8 years ago
Mohd Haddish Shaikh
Mohd Haddish Shaikh
Director
almost 26 years ago

Documents

Form BEN - 2-08012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-10052019
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-22112018_signed
Interest in other entities;-20112018
Notice of resignation;-20112018
Optional Attachment-(1)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Evidence of cessation;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(3)-20112018
Form MGT-7-16042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018