Company Information

CIN
Status
Date of Incorporation
01 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amir Khan
Amir Khan
Director
over 11 years ago
Nasser Abdulla Hussain Lootah
Nasser Abdulla Hussain Lootah
Director
over 39 years ago

Past Directors

Ajit Prasad
Ajit Prasad
Director
over 28 years ago
Eugenio Bras Fernandes
Eugenio Bras Fernandes
Director
over 39 years ago

Documents

Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Directors report as per section 134(3)-11042016
Form AOC-4-11042016_signed
List of share holders, debenture holders;-06042016
Form MGT-7-06042016_signed
Investor Complaint Form-290515.PDF
Complaint non filing of return of cessation-290515.PDF
Form66-271214 for the FY ending on-310314.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF