Company Information

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

Directors

Mohammed Hussain Khan
Mohammed Hussain Khan
Director
over 2 years ago

Past Directors

Saeed Shah Mohd Khan
Saeed Shah Mohd Khan
Additional Director
over 6 years ago
Akbar Bababhai Mulani
Akbar Bababhai Mulani
Additional Director
over 6 years ago
Parth Jitendra Patel
Parth Jitendra Patel
Director
over 13 years ago
Kaushik Jitendra Patel
Kaushik Jitendra Patel
Director
about 29 years ago
Nayan Vrajlal Patel
Nayan Vrajlal Patel
Director
about 35 years ago
Rekha Jitendra Patel
Rekha Jitendra Patel
Director
about 37 years ago

Documents

Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DPT-3-22102020-signed
Form DPT-3-11052020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-24062019
Form ADT-1-28052019_signed
Form INC-22-28052019_signed
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-23052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Notice of resignation;-21052019