Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,612,500
Authorised Capital
2,000,000

Directors

Syed Habibul Hasan Syed Rafiuddin Qadri
Syed Habibul Hasan Syed Rafiuddin Qadri
Director
over 2 years ago
Syed Azizurrehman Zuhair Qadri
Syed Azizurrehman Zuhair Qadri
Director
over 2 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Director
about 24 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
Form AOC-4-26012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Immunity Certificate under CLSS- 2014-020315.PDF
Immunity Certificate under CLSS- 2014-020315.PDF
Immunity Certificate under CLSS- 2014-020315.PDF
Application for grant of immunity certificate under CLSS 2014-210215.PDF