Company Information

CIN
Status
Date of Incorporation
22 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Shahzaman Nafees Khan
Shahzaman Nafees Khan
Director
about 2 years ago
Abida Begum
Abida Begum
Director
about 2 years ago
Kamran Nafees Khan
Kamran Nafees Khan
Additional Director
about 2 years ago
Ayaz Khan
Ayaz Khan
Director
about 2 years ago
Nafees Ahmed Khan
Nafees Ahmed Khan
Managing Director
about 2 years ago
Nida Elahi Nafees Khan
Nida Elahi Nafees Khan
Additional Director
about 7 years ago

Charges

1 Lak
04 March 2003
Syndicate Bank
1 Lak
04 March 2003
Syndicate Bank
0
04 March 2003
Syndicate Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Declaration by first director-02112018
Optional Attachment-(1)-02112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed