Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anees Elyas Khatri
Anees Elyas Khatri
Director/Designated Partner
over 6 years ago
Abbas Elias Khatri
Abbas Elias Khatri
Director/Designated Partner
about 12 years ago
Elias Abdulla Khatri
Elias Abdulla Khatri
Director/Designated Partner
about 12 years ago
Avesh Elias Khatri
Avesh Elias Khatri
Director/Designated Partner
over 28 years ago

Past Directors

Ayas Elias Khatri
Ayas Elias Khatri
Director
about 21 years ago
Idrish Elias Khatri
Idrish Elias Khatri
Director
over 28 years ago

Charges

34 Lak
21 June 1999
Mumbai Mercantile Co- Op. Bank Lt.d
34 Lak
21 June 1999
Mumbai Mercantile Co- Op. Bank Lt.d
0
21 June 1999
Mumbai Mercantile Co- Op. Bank Lt.d
0

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed