Company Information

CIN
Status
Date of Incorporation
11 January 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Mohd Nadim Ahmed
Mohd Nadim Ahmed
Director/Designated Partner
almost 4 years ago
Shehla Sajjid Khan
Shehla Sajjid Khan
Director/Designated Partner
about 6 years ago
Saif Sajjid Khan
Saif Sajjid Khan
Director
almost 9 years ago

Past Directors

Niket Paresh Mehta
Niket Paresh Mehta
Additional Director
over 9 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director
over 19 years ago
Rasheeda Firdaus Sajjid Khan
Rasheeda Firdaus Sajjid Khan
Director
over 19 years ago

Documents

Form MGT-7A-21012024_signed
Form AOC-4-11012024_signed
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
List of Directors;-24112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-07102023_signed
Form AOC-4-12092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Form AOC-4-03112022
Form ADT-1-28032022_signed
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-22032022_signed
Copy of written consent given by auditor-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(2)-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(3)-15032022
Copy of resolution passed by the company-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of the intimation sent by company-15032022
Form MGT-7-24022021_signed