Company Information
CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
977,770
Authorised Capital
3,000,000
Directors
Narendra Shahani Shersing
Director/Designated Partner
over 30 years ago
over 30 years ago
Iqbal Abdul Gani Chunawala
Director/Designated Partner
over 30 years ago
over 30 years ago
Arif Abdul Kader Allana
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Abdul Aziz Osman Halai
Director
over 30 years ago
over 30 years ago
Charges
04 April 1997
Union Bank Of India
10 Lak
04 April 1997
Union Bank Of India
0
04 April 1997
Union Bank Of India
0
04 April 1997
Union Bank Of India
0
04 April 1997
Union Bank Of India
0
04 April 1997
Union Bank Of India
0
Documents
Form INC-28-08092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form GNL-2-09042018-signed
Optional Attachment-(1)-30032018
Form GNL-2-26122017-signed
Form MGT-14-22122017_signed
Optional Attachment-(1)-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(4)-19122017
Optional Attachment-(5)-19122017
Form GNL-2-13122017-signed
Form MGT-14-09122017_signed
Optional Attachment-(1)-09122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09122017
Optional Attachment-(2)-09122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
