Company Information

CIN
Status
Date of Incorporation
17 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Mohammed Bilal Mohamed Hussain Memon
Mohammed Bilal Mohamed Hussain Memon
Director
about 2 years ago
Mohamed Mohsin Hussain Memon
Mohamed Mohsin Hussain Memon
Managing Director
about 2 years ago

Past Directors

Hidayat Ebrahim Malkani
Hidayat Ebrahim Malkani
Additional Director
almost 14 years ago
Dilavar Ebrahim Malkani
Dilavar Ebrahim Malkani
Additional Director
almost 14 years ago
Akhtar Ebrahim Malkani
Akhtar Ebrahim Malkani
Additional Director
almost 14 years ago
Aaftab Ebrahim Malkani
Aaftab Ebrahim Malkani
Additional Director
almost 14 years ago
Zarina Framroze Mehta
Zarina Framroze Mehta
Director
over 30 years ago
Framroze Pheroze Mehta
Framroze Pheroze Mehta
Director
over 30 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-30062019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form ADT-1-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Copy of written consent given by auditor-01052017
Directors report as per section 134(3)-01052017
Copy of the intimation sent by company-01052017
Form AOC-4-01052017_signed