Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Asif Abdul Rahim Bilakhya
Additional Director
over 15 years ago
over 15 years ago
Abdulqadeer Haji Sorathiya
Additional Director
over 15 years ago
over 15 years ago
Irfan Abdulrahim Bilakhya
Additional Director
over 15 years ago
over 15 years ago
Amir Amedally Nensey
Director
over 32 years ago
over 32 years ago
Past Directors
Dilawar Amir Nensey
Director
over 32 years ago
over 32 years ago
Muhamed Amir Nensey
Director
over 32 years ago
over 32 years ago
Charges
21 June 1996
Dena Bank
4 Crore
21 June 1996
Dena Bank
0
21 June 1996
Dena Bank
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Optional Attachment-(2)-03062017
Optional Attachment-(1)-03062017
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Form 20B-03062017_signed
Form 23AC-03062017_signed
List of share holders, debenture holders;-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Directors report as per section 134(3)-01062017
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form INC-22-07062016_signed
