Company Information

CIN
Status
Date of Incorporation
07 August 2003
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Najma Mustak Shaikh
Najma Mustak Shaikh
Director/Designated Partner
over 1 year ago
Hemant Dattatray Kattewar
Hemant Dattatray Kattewar
Director/Designated Partner
almost 2 years ago
Mustak Saifan Shaikh
Mustak Saifan Shaikh
Director/Designated Partner
almost 2 years ago

Past Directors

Vinodchandra Ratanshi Senghani
Vinodchandra Ratanshi Senghani
Director
over 11 years ago
Laxmichand Manshi Shah
Laxmichand Manshi Shah
Director
over 13 years ago
Mohanlal Manshi Shah
Mohanlal Manshi Shah
Director
over 14 years ago
Mehul Lalji Satra
Mehul Lalji Satra
Director
almost 17 years ago

Charges

31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-17032021-signed
Form DPT-3-03012021_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-14-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form MGT-14-09012019_signed
Copy of agreement-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Optional Attachment-(1)-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018