Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sabeeh Sahir Khatib
Sabeeh Sahir Khatib
Director/Designated Partner
over 2 years ago
Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
about 19 years ago

Past Directors

Sadanand Damodar Puranik
Sadanand Damodar Puranik
Managing Director
almost 20 years ago
Ejaz Syed Quazi
Ejaz Syed Quazi
Director
almost 29 years ago

Charges

1 Crore
14 August 2006
State Bank Of India
1 Crore
14 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DIR-12-27062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form ADT-3-11092017-signed
Resignation letter-08092017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed