Company Information

CIN
Status
Date of Incorporation
07 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
4,000,000

Directors

Najmuddin Abdul Kader Mukhi
Najmuddin Abdul Kader Mukhi
Director/Designated Partner
over 2 years ago
Arshad Abdul Wahid Charolia
Arshad Abdul Wahid Charolia
Director/Designated Partner
over 6 years ago
Naeem Abdul Charolia
Naeem Abdul Charolia
Director/Designated Partner
almost 7 years ago
Mohmed Imran Abdulla Selia
Mohmed Imran Abdulla Selia
Director/Designated Partner
almost 7 years ago
Haroon Memonji Patel
Haroon Memonji Patel
Director
almost 26 years ago
Abbas Vazeer Kadiwal
Abbas Vazeer Kadiwal
Director
almost 30 years ago
Moosa Esmail Selia
Moosa Esmail Selia
Director
almost 30 years ago

Past Directors

Abdulkader Noormond Mukhi
Abdulkader Noormond Mukhi
Director
almost 26 years ago
Abdul Wahid Gulam Nabi Charolia
Abdul Wahid Gulam Nabi Charolia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(2)-22032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed