Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Ahad Ibrahim Shaikh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Fahim Ibrahim Shaikh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Asad Shaikh
Director
over 18 years ago
over 18 years ago
Ibrahim Shaikh
Director
over 18 years ago
over 18 years ago
Arun Shankarlal Binani
Director
over 19 years ago
over 19 years ago
Past Directors
Tushar Ramchandra Rane
Director
over 19 years ago
over 19 years ago
Charges
30 January 2018
State Bank Of India
17 Crore
30 January 2018
State Bank Of India
0
30 January 2018
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
List of share holders, debenture holders;-17022020
Copy of the intimation sent by company-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Copy of resolution passed by the company-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-22032018
Copy of the intimation received from the company - 2021.-22032018
Form 23B-22032018_signed
Form 20B-17032018_signed
Form 23AC-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
