Company Information

CIN
Status
Date of Incorporation
06 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sohail Salim Khan
Sohail Salim Khan
Director
about 15 years ago

Past Directors

Salim Khan
Salim Khan
Additional Director
about 6 years ago
Seema Sohail Khan
Seema Sohail Khan
Director
about 15 years ago
Panna Malkan Arvind
Panna Malkan Arvind
Director
almost 30 years ago

Charges

0
07 January 1999
Mandvi Coop Bank Ltd.
50 Lak
07 January 1999
Mandvi Coop Bank Ltd.
0
07 January 1999
Mandvi Coop Bank Ltd.
0
07 January 1999
Mandvi Coop Bank Ltd.
0

Documents

Form DIR-12-17112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of written consent given by auditor-08022018
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed