Company Information
CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Junaid Shaikh Anjum Hussain
Director
over 23 years ago
over 23 years ago
Mehrunissa Vohra Parvez
Director
over 32 years ago
over 32 years ago
Parvez Vohra Shafiq
Managing Director
over 39 years ago
over 39 years ago
Charges
08 February 1996
State Bank Of Hyderabad
15 Lak
24 December 1990
Export- Import Bank Of India
43 Lak
08 February 1996
State Bank Of Hyderabad
0
24 December 1990
Export- Import Bank Of India
0
08 February 1996
State Bank Of Hyderabad
0
24 December 1990
Export- Import Bank Of India
0
08 February 1996
State Bank Of Hyderabad
0
24 December 1990
Export- Import Bank Of India
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Form AOC-4-11022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form ADT-1-12012017_signed
Copy of resolution passed by the company-11012017
Copy of the intimation sent by company-11012017
Copy of written consent given by auditor-11012017
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
