Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
499,540
Authorised Capital
1,000,000
Directors
Abdullah Mohamed Zuber Khan
Director
almost 19 years ago
almost 19 years ago
Mohamed Zakaria Mohamed Zuber Khan
Director
about 20 years ago
about 20 years ago
Charges
15 April 2004
Bank Of India
30 Lak
15 April 2004
Bank Of India
12 Lak
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
Documents
Form STK-2-07122018-signed
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
-24072017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-260714.OCT
Copy of resolution-210714.PDF
Letter of the charge holder-310314.PDF
Form 17-310314.OCT
Memorandum of satisfaction of Charge-310314.PDF
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 2-251012.OCT
List of allottees-241012.PDF
FormSchV-241012 for the FY ending on-310312.OCT
Form23AC-241012 for the FY ending on-310312.OCT
