Company Information

CIN
Status
Date of Incorporation
27 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,478,100
Authorised Capital
2,000,000

Directors

Anwar Mohammed Shaikh
Anwar Mohammed Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Rehana Vannursa Shaikh
Rehana Vannursa Shaikh
Additional Director
about 16 years ago
Parasmal Sohanlal Dangi
Parasmal Sohanlal Dangi
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 DIR-12-09022019_signed
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_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
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form MGT-14-190915.OCT
Copy of resolution-180915.PDF
-171214.OCT
FormSchV-201014 for the FY ending on-310314.OCT