Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammed Shakil Anwar Hussain Thim
Director
over 2 years ago
over 2 years ago
Haroon Rashid Thim
Director
about 29 years ago
about 29 years ago
Sharif Anwar Hussain Thim
Director
about 29 years ago
about 29 years ago
Charges
21 June 2002
Canara Bank
7 Crore
11 June 2002
Canara Bank
69 Crore
11 June 2002
Canara Bank
0
21 June 2002
Canara Bank
0
11 June 2002
Canara Bank
0
21 June 2002
Canara Bank
0
11 June 2002
Canara Bank
0
21 June 2002
Canara Bank
0
11 June 2002
Canara Bank
0
21 June 2002
Canara Bank
0
11 June 2002
Canara Bank
0
21 June 2002
Canara Bank
0
Documents
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-3-01072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-25102017_signed
Letter of appointment;-24102017
Interest in other entities;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-281115.OCT
