Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,223,500
Authorised Capital
2,500,000
Directors
Moinuddin Malak
Individual Promoter
almost 25 years ago
almost 25 years ago
Tehmina Saifuddin Malak
Director
almost 25 years ago
almost 25 years ago
Amtebadar Annie Jeevaji
Director
over 29 years ago
over 29 years ago
Saifuddin Malak .
Director
over 29 years ago
over 29 years ago
Riza Banu Yakub Vazir
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-04042017_signed
Form MGT-14-04042017_signed
Copy of the intimation sent by company-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Copy of written consent given by auditor-04042017
Form ADT-3-31032017-signed
Resignation letter-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
