Company Information
CIN
Status
Date of Incorporation
09 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
239,500
Authorised Capital
500,000
Directors
Sultan Riyazuddin Khajamian Shaikh
Director/Designated Partner
over 46 years ago
over 46 years ago
Zainul Abideen Sultan
Director/Designated Partner
over 46 years ago
over 46 years ago
Sultan Alauddin Shaikh Khajamian
Director/Designated Partner
over 46 years ago
over 46 years ago
Charges
03 February 2010
State Bank Of India
15 Lak
18 September 2001
State Bank Of India
5 Lak
03 February 2010
State Bank Of India
0
18 September 2001
State Bank Of India
0
03 February 2010
State Bank Of India
0
18 September 2001
State Bank Of India
0
03 February 2010
State Bank Of India
0
18 September 2001
State Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-281115.OCT
Form AOC-4-091115.OCT
Form ADT-1-161015.OCT
-111214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
