Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,462,800
Authorised Capital
30,000,000
Directors
Mohammed Sirajuddin Ajmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Badruddin Ajmal
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-12092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Copy of Board Resolution-030316.PDF
Optional Attachment 2-030316.PDF
