Company Information

CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,215,000
Authorised Capital
5,000,000

Directors

Mohammed Shakil Anwar Hussain Thim
Mohammed Shakil Anwar Hussain Thim
Director
over 2 years ago
Haroon Rashid Thim
Haroon Rashid Thim
Director
about 33 years ago

Past Directors

Anwar Hussain Thim
Anwar Hussain Thim
Additional Director
over 10 years ago

Documents

Form DIR-12-29092020_signed
Form DPT-3-28092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-04072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-26112016