Company Information
CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Imran Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pablo Ivaan Khan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lisa Clotilda Fonseca
Director
over 24 years ago
over 24 years ago
Mansoor Hussain Khan
Director
over 43 years ago
over 43 years ago
Past Directors
Nuzhat Nasir Khan
Director
about 25 years ago
about 25 years ago
Charges
30 May 1989
State Bank Of India
75 Lak
30 May 1989
State Bank Of India
0
30 May 1989
State Bank Of India
0
30 May 1989
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-26062019-signed
Form DPT-3-21062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form INC-28-01082018-signed
Optional Attachment-(1)-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Form GNL-2-02062018-signed
Optional Attachment-(1)-24052018
Form ADT-1-07042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
