Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,033,000
Authorised Capital
2,500,000

Directors

Taher Ali
Taher Ali
Director
almost 3 years ago
Ayesha Taher Ali
Ayesha Taher Ali
Director/Designated Partner
over 8 years ago
Akram Taher Ali
Akram Taher Ali
Director/Designated Partner
over 8 years ago
Shaheen Taher Ali
Shaheen Taher Ali
Director
over 25 years ago

Past Directors

Firoz Afsar Ali
Firoz Afsar Ali
Director
over 16 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Letter of appointment;-19092017
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Acknowledgement received from company-24072017
Notice of resignation filed with the company-24072017