Company Information

CIN
Status
Date of Incorporation
04 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kamlakar Narayan Mohite
Kamlakar Narayan Mohite
Director/Designated Partner
over 2 years ago
Farhan Ashiq Ali Khan
Farhan Ashiq Ali Khan
Director/Designated Partner
over 2 years ago
Jamal Ahmed
Jamal Ahmed
Director/Designated Partner
about 3 years ago
Gulam Dastageer Gulam Mohammed Syed
Gulam Dastageer Gulam Mohammed Syed
Director/Designated Partner
about 4 years ago
Fahad Haroon Memon
Fahad Haroon Memon
Director/Designated Partner
about 4 years ago
Sundeep Sunil Subramanian
Sundeep Sunil Subramanian
Director/Designated Partner
about 4 years ago

Past Directors

Kapil Shivkumar Gupta
Kapil Shivkumar Gupta
Additional Director
about 4 years ago
Abdul Kareem Vadakkumcheril
Abdul Kareem Vadakkumcheril
Additional Director
about 4 years ago
Suman Jaitly Purshottamlal
Suman Jaitly Purshottamlal
Director
about 8 years ago
Kalimulla Mohiddin Sharif
Kalimulla Mohiddin Sharif
Director
about 8 years ago
Mohammed Ibrahim Moulana
Mohammed Ibrahim Moulana
Director
about 8 years ago
Haroon Memon Tarmohammed
Haroon Memon Tarmohammed
Director
about 8 years ago
Chacko Varghese Mankuzhikariyil
Chacko Varghese Mankuzhikariyil
Director
about 8 years ago
Abdul Rehman Kalandan Chethil
Abdul Rehman Kalandan Chethil
Additional Director
about 12 years ago
Merchant Yusuf Afzal
Merchant Yusuf Afzal
Director
over 18 years ago
Sachin Jagdish Dewan
Sachin Jagdish Dewan
Director
over 18 years ago
Mohibali Roshanali Nasser
Mohibali Roshanali Nasser
Director
over 18 years ago
Mohammed Yusuf Umer Patni
Mohammed Yusuf Umer Patni
Director
over 18 years ago
Atharsalim Mohd Yaqub Qureshi
Atharsalim Mohd Yaqub Qureshi
Director
over 21 years ago
Etibarshah Rahim Khan
Etibarshah Rahim Khan
Director
over 24 years ago
Satishchandra Harishankar Mhatre
Satishchandra Harishankar Mhatre
Director
over 24 years ago
John Thomas .
John Thomas .
Director
over 24 years ago
Abraham Mathai Kadekketh
Abraham Mathai Kadekketh
Director
over 24 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form AOC-4-05042019_signed
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form ADT-1-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019