Company Information
CIN
Status
Date of Incorporation
07 September 1978
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
Munir Bababhai Mulani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saeed Shah Mohd Khan
Additional Director
over 2 years ago
over 2 years ago
Mohammed Hussain Khan
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Rajesh Shah
Director
over 33 years ago
over 33 years ago
Ajit Tikamdas Bijlaney
Managing Director
over 33 years ago
over 33 years ago
Charges
12 March 1998
State Bank Of India
9 Lak
20 April 1994
State Bank Of India
18 Lak
15 April 1994
State Bank Of India
18 Lak
15 April 1994
State Bank Of India
0
12 March 1998
State Bank Of India
0
20 April 1994
State Bank Of India
0
15 April 1994
State Bank Of India
0
12 March 1998
State Bank Of India
0
20 April 1994
State Bank Of India
0
15 April 1994
State Bank Of India
0
12 March 1998
State Bank Of India
0
20 April 1994
State Bank Of India
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-29012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
