Company Information
CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
252,000
Authorised Capital
500,000
Directors
Fakhruddin Fidahusain Rangwala
Managing Director
over 2 years ago
over 2 years ago
Zarina Fakhruddin Rangwala
Director
over 31 years ago
over 31 years ago
Charges
19 July 1997
Indian Overeas Bank
20 Lak
19 July 1997
Indian Overeas Bank
0
19 July 1997
Indian Overeas Bank
0
19 July 1997
Indian Overeas Bank
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form ADT-1-071115.OCT
