Company Information

CIN
Status
Date of Incorporation
10 September 1998
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iqbal Alimohammed Mukadam
Iqbal Alimohammed Mukadam
Director
over 1 year ago
Meenaz Salmaan Moloobhoy
Meenaz Salmaan Moloobhoy
Beneficial Owner
almost 2 years ago
Jaspreet Singh Gujral
Jaspreet Singh Gujral
Director/Designated Partner
over 2 years ago

Past Directors

Shrikant Ramchandra Pradhan
Shrikant Ramchandra Pradhan
Director
over 26 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form ADT-1-24112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-20062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed