Company Information

CIN
Status
Date of Incorporation
29 December 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdullah Nasir Ali Khan
Abdullah Nasir Ali Khan
Director/Designated Partner
about 6 years ago
Abdul Rehman Nasir Khan
Abdul Rehman Nasir Khan
Director/Designated Partner
about 6 years ago
Suraiya Nasirali Khan
Suraiya Nasirali Khan
Director/Designated Partner
about 6 years ago

Past Directors

Hetal Madhav Bhatkuly
Hetal Madhav Bhatkuly
Director
over 25 years ago
Sudha Naresh Turakhia
Sudha Naresh Turakhia
Director
over 39 years ago

Documents

Form AOC-4-14122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023
Form MGT-7A-17102023_signed
Form AOC-4-15092023_signed
List of share holders, debenture holders;-19112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of Directors;-19112022
Form MGT-7A-19112022_signed
Form AOC-4-02112022
List of Directors;-13112021
Approval letter for extension of AGM;-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Approval letter of extension of financial year or AGM-13112021
List of share holders, debenture holders;-13112021
Directors report as per section 134(3)-13112021
Form MGT-7A-13112021_signed
Form AOC-4-13112021_signed
Form ADT-1-12112021_signed
Copy of the intimation sent by company-12112021
Copy of written consent given by auditor-12112021
Copy of resolution passed by the company-12112021
Form MGT-7-15032021_signed
List of share holders, debenture holders;-18022021
Approval letter for extension of AGM;-18022021
Form AOC-4-14022021_signed