Company Information

CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aseem Yousuf Rais
Aseem Yousuf Rais
Managing Director
over 2 years ago

Past Directors

Mumtaz Fahim Rais
Mumtaz Fahim Rais
Additional Director
over 6 years ago
Fahim Yusuf Rais
Fahim Yusuf Rais
Director
over 33 years ago

Documents

Form STK-2-22102021-signed
-16082019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed