Company Information

CIN
Status
Date of Incorporation
16 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
207,700
Authorised Capital
500,000

Directors

. Mohamed Thambi
. Mohamed Thambi
Director
over 2 years ago
Samusalahudeen Abdullatiff Maricar
Samusalahudeen Abdullatiff Maricar
Director
over 17 years ago
Hameed Mohmeed Kassim Sultan
Hameed Mohmeed Kassim Sultan
Director
almost 32 years ago
Syed Mohamed Syed Ahamed Maricar
Syed Mohamed Syed Ahamed Maricar
Director
over 42 years ago
Yousuff Kader Sahib Maricar
Yousuff Kader Sahib Maricar
Director
over 43 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF