Company Information
CIN
Status
Date of Incorporation
19 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
562,000
Authorised Capital
2,400,000
Directors
Irfan Abdul Sattar Malkani
Director
over 17 years ago
over 17 years ago
Aijaz Abdul Sattar Malkani
Director
over 17 years ago
over 17 years ago
Abdul Karim Haji Ismail Malkani
Director
almost 39 years ago
almost 39 years ago
Abdul Sattar Haji Ismail Malkani
Director
almost 39 years ago
almost 39 years ago
Past Directors
Hasham Haji Ismail Malkani
Director
almost 39 years ago
almost 39 years ago
Kasam Haji Ismail Malkani
Director
almost 39 years ago
almost 39 years ago
Documents
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-06062018_signed
Form MGT-7-05062018_signed
Form AOC-4-02062018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-030116.OCT
Form MGT-7-241215.OCT
Form ADT-1-121215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Form23AC-250314 for the FY ending on-310311.OCT
FormSchV-240314 for the FY ending on-310311.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form 23B for period 010410 to 310311-051010.OCT
FormSchV-150314 for the FY ending on-310312.OCT
Form23AC-110314 for the FY ending on-310313.OCT
Form23AC-110314 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-150214 for the FY ending on-310309-Revised-1.OCT
