Company Information

CIN
Status
Date of Incorporation
17 August 1994
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
9,500,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director/Designated Partner
over 1 year ago
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 2 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
over 9 years ago

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
almost 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form ADT-3-08052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Resignation letter-08052019
Copy of resolution passed by the company-08052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Proof of dispatch-06062017
Form DIR-11-06062017_signed
Notice of resignation filed with the company-06062017
Acknowledgement received from company-06062017
Form MGT-7-27112016_signed