Company Information

CIN
Status
Date of Incorporation
21 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sabir Kasim Ali Rashid
Sabir Kasim Ali Rashid
Director
over 2 years ago
Faisal Sabir Rashid
Faisal Sabir Rashid
Director
almost 32 years ago

Past Directors

Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Additional Director
almost 5 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Interest in other entities;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Interest in other entities;-27102018
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Declaration by first director-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Evidence of cessation;-27102017
Form DIR-12-27102017_signed