Company Information

CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asif Abdulla Arodia
Asif Abdulla Arodia
Director
over 2 years ago
Amin Umer Arodia
Amin Umer Arodia
Director
over 2 years ago
Farooq Umer Arodia
Farooq Umer Arodia
Director
over 2 years ago
Mustafa Abdulla Arodia
Mustafa Abdulla Arodia
Director
about 24 years ago

Past Directors

Abdullah Umer Maredia
Abdullah Umer Maredia
Director
about 24 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Copy of board resolution authorizing giving of notice-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Notice of resignation;-24122016