Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ali Asger Yusuf
Ali Asger Yusuf
Director
over 2 years ago
Mufaddal Aziz Fatehi
Mufaddal Aziz Fatehi
Director/Designated Partner
over 2 years ago
Aliasgar Yusuf Shakir
Aliasgar Yusuf Shakir
Director
almost 8 years ago
Mufaddal Yusuf
Mufaddal Yusuf
Director/Designated Partner
over 8 years ago

Past Directors

Yusuf Abbasbhaisaheb Shakir
Yusuf Abbasbhaisaheb Shakir
Director
over 21 years ago
Yusuf Gulamally
Yusuf Gulamally
Director
over 31 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form DIR-11-17112018_signed
Evidence of cessation;-16112018
Acknowledgement received from company-16112018
Notice of resignation filed with the company-16112018
Optional Attachment-(1)-16112018
Proof of dispatch-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018