Company Information

CIN
Status
Date of Incorporation
05 September 1945
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Owais Gore
Owais Gore
Director/Designated Partner
over 1 year ago
Amir Tarik Naseem Gore
Amir Tarik Naseem Gore
Director
almost 42 years ago

Past Directors

Khalid Rizvi
Khalid Rizvi
Additional Director
over 15 years ago
Naseem Gore
Naseem Gore
Managing Director
almost 51 years ago

Documents

Form AOC-4-03012024_signed
List of Directors;-24102023
List of share holders, debenture holders;-24102023
Form MGT-7A-24102023_signed
Details of other Entity(s)-18102023
Directors report as per section 134(3)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form MGT-7A-19102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
List of Directors;-09102022
List of share holders, debenture holders;-09102022
Directors report as per section 134(3)-09102022
Details of other Entity(s)-09102022
Form AOC-4-09102022_signed
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Form DPT-3-19052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
List of share holders, debenture holders;-04102021
Details of other Entity(s)-04102021
Directors report as per section 134(3)-04102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102021
Approval letter of extension of financial year or AGM-04102021
List of Directors;-04102021
Approval letter for extension of AGM;-04102021
Form MGT-7A-04102021_signed
Form AOC-4-04102021_signed