Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,699,510
Authorised Capital
20,000,000

Directors

Mustafa Hanni Doctor
Mustafa Hanni Doctor
Manager
almost 21 years ago
Rashida Hanni Doctor
Rashida Hanni Doctor
Director
over 22 years ago
Hanni Valibhai Doctor
Hanni Valibhai Doctor
Director
over 22 years ago

Documents

Form AOC-4 additional attachment-27112019_signed
List of share holders, debenture holders;-26112019
Directors? report as per section 134(3)-26112019
Directors report as per section 134(3)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-061215.OCT