Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,020,000
Authorised Capital
200,000,000

Directors

Alnoor Ahmed Surani
Alnoor Ahmed Surani
Director/Designated Partner
over 2 years ago
Ahmed Pyarali Surani
Ahmed Pyarali Surani
Director/Designated Partner
about 6 years ago

Past Directors

Dilip Chhaganlal Naik
Dilip Chhaganlal Naik
Additional Director
about 7 years ago
Ahmed Rahemtulla Dawoodani
Ahmed Rahemtulla Dawoodani
Director
about 10 years ago
Mohammed Farooque Shaikh
Mohammed Farooque Shaikh
Director
almost 13 years ago
Sadiq Salim Mardhani
Sadiq Salim Mardhani
Director
over 13 years ago
Rekha Ahmed Surani
Rekha Ahmed Surani
Director
over 14 years ago
Farooque Aziz Shaikh
Farooque Aziz Shaikh
Director
about 15 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-08022020_signed
Form AOC-4(XBRL)-08022020_signed
Copy of MGT-8-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
List of share holders, debenture holders;-04022020
Form DIR-12-04112019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Declaration by first director-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(2)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018