Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 May 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shahid Shaukat Sarkar
Shahid Shaukat Sarkar
Director
about 25 years ago

Past Directors

Shrinivas Shashikant Ambekar
Shrinivas Shashikant Ambekar
Director
over 14 years ago
Bharat Nathalal Kansara
Bharat Nathalal Kansara
Director
almost 15 years ago
Saima Noor Tarwala
Saima Noor Tarwala
Director
about 16 years ago
Nafeesa Noor Tarwala
Nafeesa Noor Tarwala
Director
over 17 years ago
Fakhruddin Alihussain Tinwala
Fakhruddin Alihussain Tinwala
Director
almost 35 years ago
Munira Nasir Sarkar
Munira Nasir Sarkar
Director
almost 35 years ago

Documents

Form STK-2-13122019-signed
-03112018
Optional Attachment-(1)-03112018
-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(1)-10062018
-10062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
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 AOC-4-21112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF