Company Information

CIN
Status
Date of Incorporation
08 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,286,000
Authorised Capital
5,000,000

Directors

Mohammed Shakil Anwar Hussain Thim
Mohammed Shakil Anwar Hussain Thim
Director
over 2 years ago

Past Directors

Anwar Hussain Thim
Anwar Hussain Thim
Additional Director
over 10 years ago
Shahida Haroonrashid Thim
Shahida Haroonrashid Thim
Additional Director
over 17 years ago
Khatija Thim
Khatija Thim
Additional Director
over 17 years ago
Haroon Rashid Thim
Haroon Rashid Thim
Director
about 33 years ago

Documents

Form DPT-3-28092020-signed
Form DIR-12-28092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-04072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-14112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-11-14082017_signed
Form DIR-11-11082017_signed
Notice of resignation filed with the company-11082017
Acknowledgement received from company-11082017