Company Information
CIN
Status
Date of Incorporation
06 February 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Jamaluddin Mohammed Yaseen Shaikh
Director
about 2 years ago
about 2 years ago
Zahirulhar Yasin Shaikh
Director
over 20 years ago
over 20 years ago
Mohammed Ghaus Mohammed Yasin Shaikh
Director
over 20 years ago
over 20 years ago
Mohammed Iftekhar Shaikh
Director
over 20 years ago
over 20 years ago
Sajid Wajid Khan
Director
almost 50 years ago
almost 50 years ago
Past Directors
Iqbal Alimohammed Mukadam
Additional Director
almost 18 years ago
almost 18 years ago
Charges
23 October 1978
Grindlays Bank Ltd
12 Lak
24 May 1973
Bank Of America
5 Lak
23 October 1978
Grindlays Bank Ltd
0
24 May 1973
Bank Of America
0
23 October 1978
Grindlays Bank Ltd
0
24 May 1973
Bank Of America
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-11-17032018_signed
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form MGT-7-201115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-221015.PDF
Copy of resolution-221015.PDF
Form ADT-1-231015.OCT
