Company Information

CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdul Basit Basar
Abdul Basit Basar
Director
about 2 years ago
Zaibunissa Basar
Zaibunissa Basar
Director
over 24 years ago
Mohamed Siddiq Basar
Mohamed Siddiq Basar
Director
over 24 years ago
Mateen Mohamedsiddiq Basar
Mateen Mohamedsiddiq Basar
Director
over 24 years ago

Past Directors

Mariam Basar
Mariam Basar
Director
almost 13 years ago
Maaz Basar
Maaz Basar
Director
over 17 years ago
Aishabai Haji Suleman
Aishabai Haji Suleman
Director
almost 24 years ago
Haji Suleman Basar
Haji Suleman Basar
Director
over 24 years ago

Documents

Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-111215.OCT