Company Information

CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
9,761,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rukhsar Muzaffar Hussain Syed
Rukhsar Muzaffar Hussain Syed
Director
almost 5 years ago
Mazhar Muzaffar Hussain Syed
Mazhar Muzaffar Hussain Syed
Director
over 10 years ago
Noorjahan Begum Syed
Noorjahan Begum Syed
Managing Director
over 15 years ago
Azra M Hussain Ansari
Azra M Hussain Ansari
Managing Director
over 15 years ago
Muzaffar Hussain Nazar Hussain Saiyad
Muzaffar Hussain Nazar Hussain Saiyad
Beneficial Owner
over 15 years ago

Charges

9 Crore
08 May 2000
State Bank Of Saurashtra
9 Crore
08 September 1995
The Bassein Catholi Coop Bank Ld.
15 Lak
02 August 1995
The Bassein Catholi Coop Bank Ld.
28 Lak

Documents

Form DPT-3-06012021_signed
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019