Company Information

CIN
Status
Date of Incorporation
16 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,950,000
Authorised Capital
40,000,000

Directors

Tarique Khalid Ansari
Tarique Khalid Ansari
Beneficial Owner
over 2 years ago
Anwer Dawood Shaikh
Anwer Dawood Shaikh
Director/Designated Partner
almost 5 years ago
Sharique Khalid Ansari
Sharique Khalid Ansari
Beneficial Owner
about 6 years ago
Khalid Abdul Hamid Ansari
Khalid Abdul Hamid Ansari
Beneficial Owner
about 6 years ago
Rukya Ansari
Rukya Ansari
Beneficial Owner
about 40 years ago

Past Directors

Abdul Usman Aziz Khatri
Abdul Usman Aziz Khatri
Additional Director
almost 7 years ago
Ismail Dabhoya Abdulkadar
Ismail Dabhoya Abdulkadar
Additional Director
about 7 years ago

Documents

Form DPT-3-11112020-signed
Form PAS-6-21072020_signed
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(3)-31012020
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form DPT-3-21062019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Optional Attachment-(2)-18102018
Copy of resolution passed by the company-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4(XBRL)-11102018_signed