Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
172,480,830
Authorised Capital
180,000,000

Directors

. Muthu Kannan
. Muthu Kannan
Director/Designated Partner
about 2 years ago
Mohamed Mahboob .
Mohamed Mahboob .
Director/Designated Partner
about 2 years ago
. Rajesh
. Rajesh
Director/Designated Partner
about 4 years ago
Ahamed Daklan Seyed Hussain Safwan
Ahamed Daklan Seyed Hussain Safwan
Additional Director
almost 11 years ago
Ahamed Shakir
Ahamed Shakir
Director
over 18 years ago

Past Directors

Syed Abdul Kader Haja Sahabudeen .
Syed Abdul Kader Haja Sahabudeen .
Director
about 15 years ago
Hameed Abdul Kader
Hameed Abdul Kader
Director
over 18 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Notice of resignation;-27072018
Form DIR-12-27072018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Copy of board resolution authorizing giving of notice-08032017
Optional Attachment-(1)-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Optional Attachment-(3)-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017