Company Information

CIN
Status
Date of Incorporation
31 December 1996
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rehana Abdullah Patel
Rehana Abdullah Patel
Director/Designated Partner
over 2 years ago
Sabeeha Abdullah Patel
Sabeeha Abdullah Patel
Director/Designated Partner
over 3 years ago
Abdullah Musa Patel
Abdullah Musa Patel
Managing Director
about 28 years ago

Past Directors

Asif Mohammed Ishaque Ansari
Asif Mohammed Ishaque Ansari
Additional Director
almost 3 years ago
Yusuf Mohamed Lakdawala
Yusuf Mohamed Lakdawala
Director
over 19 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314-Revised-1.OCT