Company Information
CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
13,641,500
Authorised Capital
15,000,000
Directors
Rafique Abdul Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Iqbal Hasanally Dossani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Farah Malik Bhanji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aziza Rafique Malik
Director
about 33 years ago
about 33 years ago
Charges
23 January 1992
Small Industries Development Bank Of India
1 Crore
23 January 1992
Small Industries Development Bank Of India
0
23 January 1992
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
