Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
551,200
Authorised Capital
1,000,000

Directors

Mohd Sameer Abdul Sattar Nagani
Mohd Sameer Abdul Sattar Nagani
Additional Director
about 12 years ago
Saida Mohd Sameer Nagani
Saida Mohd Sameer Nagani
Additional Director
about 12 years ago

Past Directors

Zuhair Taher Nabee
Zuhair Taher Nabee
Whole Time Director
over 31 years ago
Gulnar Zuhair Nabee
Gulnar Zuhair Nabee
Whole Time Director
over 31 years ago

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-19092020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-091115.OCT
Form ADT-1-031115.OCT
Form MGT-7-281015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT