Company Information

CIN
Status
Date of Incorporation
04 September 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rizwan Amlani Nasruddin
Rizwan Amlani Nasruddin
Director/Designated Partner
over 2 years ago
Riyaaz Nasruddin Amlani Amlani
Riyaaz Nasruddin Amlani Amlani
Director/Designated Partner
over 2 years ago
Naseem Nasruddin Amlani
Naseem Nasruddin Amlani
Director
over 54 years ago
Yasmeen Nasruddin Amlani
Yasmeen Nasruddin Amlani
Director
over 54 years ago

Past Directors

Nasruddin Balubhai Amlani
Nasruddin Balubhai Amlani
Managing Director
over 54 years ago

Documents

Form MGT-7A-09012024_signed
Form AOC-4-16122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form AOC-4-14092023_signed
Form MGT-7A-28112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-29062022_signed
Form MGT-7A-05032022_signed
List of share holders, debenture holders;-04032022
Approval letter for extension of AGM;-04032022
List of Directors;-04032022
Form AOC-4-02032022_signed
Directors report as per section 134(3)-01032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Approval letter of extension of financial year or AGM-01032022
Form MGT-7A-23112021_signed
Form AOC-4-23112021_signed
Directors report as per section 134(3)-19112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112021
Approval letter of extension of financial year or AGM-19112021
List of share holders, debenture holders;-19112021