Company Information

CIN
Status
Date of Incorporation
02 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jibran Ali Khan
Jibran Ali Khan
Director/Designated Partner
almost 9 years ago
Rafat Ali Khan
Rafat Ali Khan
Director/Designated Partner
over 42 years ago

Past Directors

Shoukat Ali Khan
Shoukat Ali Khan
Whole Time Director
over 46 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-161215.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT