Company Information

CIN
Status
Date of Incorporation
31 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Rukhsar Muzaffar Hussain Syed
Rukhsar Muzaffar Hussain Syed
Director/Designated Partner
about 2 years ago
Avinash Vilas Kandalkar
Avinash Vilas Kandalkar
Director/Designated Partner
over 2 years ago
Noorjahan Begum Syed
Noorjahan Begum Syed
Director
over 35 years ago

Past Directors

Affreen Muzaffar Hussain Syed
Affreen Muzaffar Hussain Syed
Additional Director
over 3 years ago
Mazhar Muzaffar Hussain Syed
Mazhar Muzaffar Hussain Syed
Additional Director
over 11 years ago
Muzaffar Hussain Nazar Hussain Saiyad
Muzaffar Hussain Nazar Hussain Saiyad
Director
over 16 years ago
Azra M Hussain Ansari
Azra M Hussain Ansari
Director
over 21 years ago
Nazar Syed Hussain
Nazar Syed Hussain
Director
over 35 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DIR-12-16012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed