Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Mohammed Faiyaz Abdul Rahim Merchant
Mohammed Faiyaz Abdul Rahim Merchant
Director/Designated Partner
over 2 years ago
Mohammed Anjum Abdul Rahim Merchant
Mohammed Anjum Abdul Rahim Merchant
Director/Designated Partner
over 2 years ago
Gulam Mohiuddin Ishkay
Gulam Mohiuddin Ishkay
Director/Designated Partner
over 2 years ago
Saleha Farhat Suhail Ahmed Ishkay
Saleha Farhat Suhail Ahmed Ishkay
Director/Designated Partner
almost 3 years ago
Suhail Ahmed Abdul Kader Ishkay
Suhail Ahmed Abdul Kader Ishkay
Director/Designated Partner
almost 3 years ago

Past Directors

Masood Ahmed Abdulkader Ishkay
Masood Ahmed Abdulkader Ishkay
Director
over 15 years ago
Kezar Nisarali Ratlamwala
Kezar Nisarali Ratlamwala
Director
almost 19 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form DIR-12-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form DIR-12-20062017_signed
Form DIR-11-20062017_signed
Evidence of cessation;-20062017
Letter of appointment;-20062017