Company Information

CIN
Status
Date of Incorporation
08 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
over 8 years ago
Sunil Hemchand Patel
Sunil Hemchand Patel
Casual Vacancy Director
almost 11 years ago

Past Directors

Afzal Contractor Abdul Aziz
Afzal Contractor Abdul Aziz
Director Appointed In Casual Vacancy
over 8 years ago
Rajesh Asher Haridas
Rajesh Asher Haridas
Director Appointed In Casual Vacancy
almost 11 years ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
almost 22 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Director
over 22 years ago
Irfan Razzak .
Irfan Razzak .
Director
over 35 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-01072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-03102018_signed
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(2)-28092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-14-18092017_signed
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Copy of written consent given by auditor-18092017
Optional Attachment-(1)-18092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-05112016
Form DIR-12-05112016_signed
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed