Company Information

CIN
Status
Date of Incorporation
22 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,364,000
Authorised Capital
2,500,000

Directors

Zehra Rasheed Maskati
Zehra Rasheed Maskati
Director
about 23 years ago
Sakib Rasheed Maskati
Sakib Rasheed Maskati
Director
about 25 years ago

Past Directors

Jamil Kaiyumbhoy Merchant
Jamil Kaiyumbhoy Merchant
Additional Director
almost 5 years ago
Rasheed Abdultayeb Maskati
Rasheed Abdultayeb Maskati
Director
about 25 years ago
Ziya Abdultyeb Maskati
Ziya Abdultyeb Maskati
Director
about 53 years ago

Documents

Form MGT-14-23122020-signed
Optional Attachment-(1)-21122020
Altered articles of association-21122020
Optional Attachment-(3)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(2)-21122020
Altered memorandum of association-21122020
Optional Attachment-(2)-10122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed