Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Farook Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bilal Mohammed Jaffar Shaikh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mohammed Latif Mohammed Jaffar Shaikh
Director
almost 13 years ago
almost 13 years ago
Charges
15 January 1998
Bank Of Baroda
10 Lak
06 June 2008
Bank Of Baroda
9 Lak
28 January 1999
Bank Of Baroda
2 Lak
25 June 2007
Bank Of Baroda
14 Lak
11 January 1999
Bank Of Baroda
67 Thousand
11 May 2000
Bank Of Baroda
2 Lak
25 June 2007
Bank Of Baroda
0
11 January 1999
Bank Of Baroda
0
11 May 2000
Bank Of Baroda
0
28 January 1999
Bank Of Baroda
0
06 June 2008
Bank Of Baroda
0
15 January 1998
Bank Of Baroda
0
25 June 2007
Bank Of Baroda
0
11 January 1999
Bank Of Baroda
0
11 May 2000
Bank Of Baroda
0
28 January 1999
Bank Of Baroda
0
06 June 2008
Bank Of Baroda
0
15 January 1998
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Form ADT-1-15122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form ADT-1-04062018_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Form AOC-4-30032017_signed
