Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Past Directors

Javed Abdul Hamid Memon
Javed Abdul Hamid Memon
Additional Director
over 4 years ago
Mohamed Rafique Usman Momin
Mohamed Rafique Usman Momin
Additional Director
over 9 years ago
Mohammed Yusuf Abdul Sattar Momin .
Mohammed Yusuf Abdul Sattar Momin .
Additional Director
over 9 years ago
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
over 29 years ago
Mohammedali Haji Usman Momin
Mohammedali Haji Usman Momin
Director
almost 32 years ago
Kasam Haji Ismail Malkani
Kasam Haji Ismail Malkani
Director
almost 32 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_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)-28122018
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form INC-22-20052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Optional Attachment-(1)-20052016
Copy of board resolution authorizing giving of notice-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016