Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,888,300
Authorised Capital
14,000,000

Directors

Anwar Mohammed Shaikh
Anwar Mohammed Shaikh
Director/Designated Partner
over 2 years ago
Sakramma Mohammed Shaikh
Sakramma Mohammed Shaikh
Director/Designated Partner
over 17 years ago
Rehana Vannursa Shaikh
Rehana Vannursa Shaikh
Director/Designated Partner
over 17 years ago

Past Directors

Saroj Tejprakash Dangi
Saroj Tejprakash Dangi
Director
about 22 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-14-13112017_signed
List of share holders, debenture holders;-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed