Company Information

CIN
Status
Date of Incorporation
01 March 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mehboob Ali
Mehboob Ali
Additional Director
about 17 years ago
Nisar Ali
Nisar Ali
Additional Director
about 17 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
over 22 years ago
Prakash Lakshman Yellore
Prakash Lakshman Yellore
Director
about 37 years ago

Documents

List of share holders, debenture holders;-04062024
List of Directors;-04062024
Form MGT-7A-04062024_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7A-31032022
Form CFSS-2020-21062021_signed
Form AOC-4-28022021_signed
Form MGT-7-27022021_signed
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Form AOC-4-22092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 20B-06062017_signed