Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Aziz Kasam Malkani
Director
over 20 years ago
over 20 years ago
Past Directors
Sana Aziz Malkani
Additional Director
over 12 years ago
over 12 years ago
Nazia Aziz Malkani
Additional Director
over 12 years ago
over 12 years ago
Zahid Aziz Malkani
Additional Director
over 13 years ago
over 13 years ago
Abdul Wahab Abdul Kader Dokadia
Director
over 20 years ago
over 20 years ago
Abdul Razzak Taibani
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-28012020_signed
Form DIR-12-28012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
