Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,260,380
Authorised Capital
20,000,000

Directors

Farouq Kasamali Rattonsey
Farouq Kasamali Rattonsey
Director/Designated Partner
over 2 years ago
Shamim Farooq Rattonsey
Shamim Farooq Rattonsey
Director
over 36 years ago

Past Directors

Hasan Kamruddin Bhanji
Hasan Kamruddin Bhanji
Director
about 27 years ago

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DPT-3-07122020-signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017