Company Information

CIN
Status
Date of Incorporation
18 November 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saeed Ullah Khan
Saeed Ullah Khan
Director
almost 2 years ago
Thomaskutty Memana Varghese
Thomaskutty Memana Varghese
Director
over 2 years ago
Mumta Manik Shahani
Mumta Manik Shahani
Director
over 20 years ago
Bina Dayal Shahani
Bina Dayal Shahani
Director
about 26 years ago

Past Directors

Manik Ram Shahani
Manik Ram Shahani
Director
over 22 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-09012020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_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
List of share holders, debenture holders;-28112019
Form DPT-3-04072019-signed
Auditor?s certificate-22052019
List of share holders, debenture holders;-21122018
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
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-121215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-280315.OCT
Resignation Letter-260315.PDF
Form ADT-3-260315.PDF