Company Information
CIN
Status
Date of Incorporation
17 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
948,000
Authorised Capital
1,000,000
Directors
Saif Ahmed Baig
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mohammed Saud Baig
Additional Director
over 6 years ago
over 6 years ago
Shamim Ahmed Baig
Director
about 42 years ago
about 42 years ago
Akhtari Sadulla Mahadi
Director
about 42 years ago
about 42 years ago
Mohamad Sadiq Baig
Managing Director
about 42 years ago
about 42 years ago
Charges
31 January 2013
Union Bank Of India
8 Lak
21 April 2008
Union Bank Of India
60 Lak
21 April 2008
Union Bank Of India
0
31 January 2013
Union Bank Of India
0
21 April 2008
Union Bank Of India
0
31 January 2013
Union Bank Of India
0
21 April 2008
Union Bank Of India
0
31 January 2013
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-06122019
Form DIR-12-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-21122017_signed
