Company Information

CIN
Status
Date of Incorporation
05 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farhan Ashiq Ali Khan
Farhan Ashiq Ali Khan
Director/Designated Partner
over 2 years ago
Khatija Faisal Merchant
Khatija Faisal Merchant
Director/Designated Partner
over 2 years ago
Farooq Mohd Ishak Shaikh
Farooq Mohd Ishak Shaikh
Director/Designated Partner
over 2 years ago
Salim Ishaq Shaikh
Salim Ishaq Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Salim Hingora Ahmed
Salim Hingora Ahmed
Director
about 15 years ago
Fahad Kadawalla
Fahad Kadawalla
Director
almost 17 years ago
Elyas Alias Samir Ahmed Hingora
Elyas Alias Samir Ahmed Hingora
Director
about 33 years ago

Documents

Form DPT-3-08022021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019
Form MGT-7-18022019
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Letter of appointment;-12122016
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
List of share holders, debenture holders;-26112016