Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Salma Gulamabbas Sarkar
Director
over 2 years ago
over 2 years ago
Munira Nasir Sarkar
Director
almost 18 years ago
almost 18 years ago
Mehfuza Shaukat Sarkar
Director
almost 35 years ago
almost 35 years ago
Documents
Form DPT-3-01112020_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Copy of resolution passed by the company-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016
Copy of the order of the Tribunal;-14082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082016
Copy of the resolution for alteration of capital;-14082016
Form AOC-4-14082016
Form MGT-7-14082016_signed
