Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,500
Authorised Capital
200,000
Directors
Ibrahim Mohd Yusuf Sopariwala
Director
over 20 years ago
over 20 years ago
Siraj Abdulaziz Dosani
Director
about 26 years ago
about 26 years ago
Mohamed Arif Noor Mohamed Sopariwala
Director
about 26 years ago
about 26 years ago
Mohd Aslam Haji Jusab Sopariwala
Director
about 26 years ago
about 26 years ago
Mohamed Yunus Jusab Sopariwala
Director
about 26 years ago
about 26 years ago
Ibrahim Haji Jusab Sopariwala
Director
about 26 years ago
about 26 years ago
Past Directors
Abdul Kader Noor Mohmed Sopariwala
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-241115.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
