Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2014
Paid Up Capital
470,000
Authorised Capital
2,500,000
Directors
Samad Sadik Ratansi
Additional Director
over 10 years ago
over 10 years ago
Saira Akber Khan
Additional Director
over 10 years ago
over 10 years ago
Salma Sadik Ratansi
Director
about 30 years ago
about 30 years ago
Past Directors
Sultanali Meherali Ratansi
Director
about 30 years ago
about 30 years ago
Sadik Sultanali Ratansi
Director
about 30 years ago
about 30 years ago
Documents
Form ADT-1-29122016_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Annual return as per schedule V of the Companies Act,1956-17122016
Form 20B-17122016_signed
Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Form DIR-12-200615.OCT
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Interest in other entities-200615.PDF
Optional Attachment 1-200615.PDF
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-230811 for the FY ending on-310307.OCT
FormSchV-180811 for the FY ending on-310301.OCT
Form23AC-160211 for the FY ending on-310310.OCT
FormSchV-160211 for the FY ending on-310310.OCT
FormSchV-091010 for the FY ending on-310309-Revised-1.OCT
Form23AC-091010 for the FY ending on-310309-Revised-1.OCT
Form 20B-190409.OCT
Form 23AC-190409.OCT
Form 23AC-200208.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-191207.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191207.PDF
Optional Attachment 2-261107.PDF
Optional Attachment 1-261107.PDF
MoA - Memorandum of Association-261107.PDF
Minutes of Meeting-261107.PDF
