Company Information

CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
500,000

Directors

Sadiq Mohammedali Momin
Sadiq Mohammedali Momin
Director
over 2 years ago
Afzal Abdul Sattar Momin
Afzal Abdul Sattar Momin
Director
over 2 years ago

Past Directors

Farzana Arif Memon
Farzana Arif Memon
Director
about 23 years ago
Irfan Abdulrahim Bilakhya
Irfan Abdulrahim Bilakhya
Director
over 24 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Evidence of cessation;-15042016
Form DIR-12-15042016_signed
Notice of resignation;-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form DIR-12-12042016_signed
Interest in other entities;-12042016
Letter of appointment;-12042016
Form23AC-150316 for the FY ending on-310314.OCT