Company Information

CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Nanalal Kothari
Sanjay Nanalal Kothari
Director
over 1 year ago
Salim Khan
Salim Khan
Director
over 1 year ago
Salman Salim Khan
Salman Salim Khan
Director/Designated Partner
almost 2 years ago
Jafferali Kasamali Rattonsey
Jafferali Kasamali Rattonsey
Director
almost 18 years ago
Taranjit Satinderpal Anand
Taranjit Satinderpal Anand
Director
over 25 years ago

Past Directors

Shaheen Jaffarali Rattonsey
Shaheen Jaffarali Rattonsey
Additional Director
almost 7 years ago
Satinderpal Singh Anand
Satinderpal Singh Anand
Director
over 25 years ago

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Interest in other entities;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form DIR-12-01122016_signed