Company Information

CIN
Status
Date of Incorporation
20 June 2000
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 499/-

Directors

Shirin Hamied
Shirin Hamied
Director/Designated Partner
almost 2 years ago
Shailesh Ishwarlal Patel
Shailesh Ishwarlal Patel
Director/Designated Partner
almost 3 years ago
Anisha Sanjeevan Kanjilal
Anisha Sanjeevan Kanjilal
Director/Designated Partner
over 5 years ago
Shonaal Amar Lulla
Shonaal Amar Lulla
Director/Designated Partner
over 5 years ago
Yusuf Khwaja Hamied
Yusuf Khwaja Hamied
Director/Designated Partner
over 5 years ago
Geeta Amar Lulla
Geeta Amar Lulla
Director/Designated Partner
over 5 years ago

Past Directors

Nitin Janardan Desai
Nitin Janardan Desai
Director
about 19 years ago
Ramanujam Narayanan Ananthakrishnapuram
Ramanujam Narayanan Ananthakrishnapuram
Director
about 19 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form AOC-4-30102019_signed
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-30102017