Company Information
CIN
Status
Date of Incorporation
16 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Tauheed Tauqir Alam
Director/Designated Partner
over 3 years ago
over 3 years ago
Tauqir Mushir Alam
Director
over 37 years ago
over 37 years ago
Past Directors
Mohammed Bashir Riaz
Director
over 6 years ago
over 6 years ago
Tausif Alam
Additional Director
about 9 years ago
about 9 years ago
Tahir Alam Tanvir .
Additional Director
about 9 years ago
about 9 years ago
Tanvir Mushir Alam
Director
almost 44 years ago
almost 44 years ago
Sheikh Mohammed Sultan Mushir Alam
Director
over 52 years ago
over 52 years ago
Charges
09 February 1985
N.r. Productions
40 Lak
04 February 1985
N.r. Productions
1 Crore
04 February 1985
N.r. Productions
0
09 February 1985
N.r. Productions
0
04 February 1985
N.r. Productions
0
09 February 1985
N.r. Productions
0
04 February 1985
N.r. Productions
0
09 February 1985
N.r. Productions
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form DIR-12-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form ADT-3-18092017-signed
Form ADT-1-16092017_signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Resignation letter-08092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
