Company Information

CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Fatema Hajee Saifuddin
Fatema Hajee Saifuddin
Director
over 21 years ago
Saifuddin Huseinibhai Hajee
Saifuddin Huseinibhai Hajee
Director
over 29 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Resignation letter-29122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-24052016_signed
Copy of written consent given by auditor-18052016