Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Zunaid Abdul Razzak Birya
Zunaid Abdul Razzak Birya
Director/Designated Partner
almost 3 years ago
Ramchandra Shankar Pawar
Ramchandra Shankar Pawar
Director
over 8 years ago

Past Directors

Abdul Birya Razzak
Abdul Birya Razzak
Director
over 21 years ago
Shabbir Abbas Bhai Soni
Shabbir Abbas Bhai Soni
Director
over 39 years ago

Documents

Form DPT-3-28102020_signed
Form MGT-7-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form AOC-4-06102020_signed
Form DPT-3-10072019-signed
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017