Company Information

CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107.1
Authorised Capital
1,000,000

Directors

Fatima Ahmed Shukur
Fatima Ahmed Shukur
Director
about 35 years ago

Past Directors

Dhananjay Pralhad Gole
Dhananjay Pralhad Gole
Additional Director
over 6 years ago
Anil Ram Choithramani
Anil Ram Choithramani
Director
over 27 years ago
Nazir Hoosein
Nazir Hoosein
Director
over 37 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-05072019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed