Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,282,000
Authorised Capital
10,000,000

Directors

Mohammed Faiyaz Abdul Rahim Merchant
Mohammed Faiyaz Abdul Rahim Merchant
Director/Designated Partner
over 2 years ago
Mohammed Anjum Abdul Rahim Merchant
Mohammed Anjum Abdul Rahim Merchant
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
-031114.OCT