Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabina Mohammed Ali Patel
Sabina Mohammed Ali Patel
Director/Designated Partner
about 2 years ago
Mohamedali Abdul Kadar Patel
Mohamedali Abdul Kadar Patel
Director/Designated Partner
about 2 years ago
Saba Altaf Munshi
Saba Altaf Munshi
Director/Designated Partner
over 4 years ago

Past Directors

Shaista Afzal Batliwala
Shaista Afzal Batliwala
Director
over 4 years ago
Ahmed Abdul Karim
Ahmed Abdul Karim
Director
over 16 years ago
Mohamed Shoeb Ahmed Devlaliwala
Mohamed Shoeb Ahmed Devlaliwala
Director
over 16 years ago
Mehraj Abdul Gaffar
Mehraj Abdul Gaffar
Director
almost 19 years ago

Documents

Form AOC-4-21072018_signed
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Secretarial Audit Report-20072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-26042018_signed
Form ADT-1-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(2)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Form 23AC-24042018_signed
Form 20B-24042018_signed
Optional Attachment-(2)-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Form 23AC-23042018_signed
Form 23B-23042018_signed
Form MGT-7-23042018_signed
Form 20B-23042018_signed
Copy of the intimation received from the company - 2021.-16042018
List of share holders, debenture holders;-16042018
Form 23B for period 010412 to 310313-111012.OCT
Form23AC-011212 for the FY ending on-310312.OCT
Form23AC-011212 for the FY ending on-310309.OCT