Company Information

CIN
Status
Date of Incorporation
25 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uzair Ahmed Khan
Uzair Ahmed Khan
Director/Designated Partner
almost 2 years ago
Arshi Khan
Arshi Khan
Director/Designated Partner
over 3 years ago
Fazalunissa Khan
Fazalunissa Khan
Director/Designated Partner
over 3 years ago
Vibhu Vishwamitter Kapoor
Vibhu Vishwamitter Kapoor
Director
over 33 years ago

Past Directors

Vikhar Ahmed Khan
Vikhar Ahmed Khan
Additional Director
over 3 years ago
Naresh Gosalia Vadilal
Naresh Gosalia Vadilal
Director
over 33 years ago
Deepak Manilal Mody
Deepak Manilal Mody
Director
over 33 years ago
Samir Gajendra Mody
Samir Gajendra Mody
Director
over 33 years ago

Charges

0
25 November 1991
Bank Of Baroda
13 Lak
25 November 1991
Bank Of Baroda
0
25 November 1991
Bank Of Baroda
0

Documents

Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-23122020_signed
Form DPT-3-21122020_signed
Form INC-22-16112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(1)-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed