Company Information

CIN
Status
Date of Incorporation
15 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 2 years ago
Ishak Patel
Ishak Patel
Director/Designated Partner
over 6 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
over 9 years ago
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
almost 18 years ago

Past Directors

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Additional Director
over 2 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Additional Director
over 2 years ago
Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
about 31 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-23072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-30112018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(2)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Interest in other entities;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018