Company Information
CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Directors
Sania Mohsin Sayed
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohsin Abdulsattar Sayed
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saleem Iqbal Shervani
Director
over 26 years ago
over 26 years ago
Past Directors
Mohammed Samee Abdul Gani Moosa
Director
about 17 years ago
about 17 years ago
Mohammad Zaffar Ibrahim Shaikh
Director
about 17 years ago
about 17 years ago
Rashid Suleman Oomer
Managing Director
almost 37 years ago
almost 37 years ago
Charges
10 March 1998
Union Bank Of India
1 Crore
10 May 1995
Union Bank Of India
4 Crore
10 March 1998
Union Bank Of India
0
10 May 1995
Union Bank Of India
0
10 March 1998
Union Bank Of India
0
10 May 1995
Union Bank Of India
0
Documents
Form PAS-6-10022021_signed
Form PAS-6-09012021_signed
Form MGT-14-03012021_signed
Form PAS-6-31122020_signed
Form DIR-11-25122020_signed
Evidence of cessation;-25122020
Acknowledgement received from company-25122020
Optional Attachment-(2)-25122020
Proof of dispatch-25122020
Notice of resignation filed with the company-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
