Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,200
Authorised Capital
1,000,000

Directors

Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
over 2 years ago
Mohd Awwab Shamsi
Mohd Awwab Shamsi
Director/Designated Partner
about 6 years ago
Naghma Hamid Syed
Naghma Hamid Syed
Director
about 28 years ago

Documents

Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018