Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Huda Shabbir Mehta
Huda Shabbir Mehta
Director/Designated Partner
over 6 years ago
Hajra Shabbir Mehta
Hajra Shabbir Mehta
Director/Designated Partner
over 6 years ago
Sobia Iqbal Mehta
Sobia Iqbal Mehta
Director/Designated Partner
over 6 years ago
Ebrahim Shabbir Mehta
Ebrahim Shabbir Mehta
Director
almost 21 years ago

Past Directors

Imtiyaz Iqbal Mehta
Imtiyaz Iqbal Mehta
Additional Director
over 6 years ago
Farzana Iqbalbhai Mehta
Farzana Iqbalbhai Mehta
Additional Director
over 6 years ago
Nida Adib Sharif
Nida Adib Sharif
Additional Director
over 6 years ago
Sana Mazin Patel
Sana Mazin Patel
Additional Director
over 6 years ago
Imran Iqbal Mehta
Imran Iqbal Mehta
Director
almost 21 years ago
Shabbir Esmail Mehta
Shabbir Esmail Mehta
Director
over 37 years ago
Iqbal Esmail Mehta
Iqbal Esmail Mehta
Director
over 37 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DIR-12-18092019_signed
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form DPT-3-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed