Company Information

CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
436,000
Authorised Capital
1,000,000

Directors

Mariam Alias Madhu Mohammedulah Khan
Mariam Alias Madhu Mohammedulah Khan
Director
almost 2 years ago
Khaja Mohammedullah Khan
Khaja Mohammedullah Khan
Director/Designated Partner
about 2 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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 ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-100216.OCT
Form MGT-7-020216.OCT
Form SH-11-110615-270515.PDF
Copy of Board Resolution-110615.PDF
Description of securities bought back by company-110615.PDF