Company Information

CIN
Status
Date of Incorporation
15 April 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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Najma Mustak Shaikh
Najma Mustak Shaikh
Director/Designated Partner
over 1 year ago
Hemant Dattatray Kattewar
Hemant Dattatray Kattewar
Director/Designated Partner
almost 2 years ago
Mustak Saifan Shaikh
Mustak Saifan Shaikh
Director/Designated Partner
almost 2 years ago

Past Directors

Mohanlal Manshi Shah
Mohanlal Manshi Shah
Additional Director
over 14 years ago
Mehul Lalji Satra
Mehul Lalji Satra
Director
over 18 years ago

Documents

Form MGT-7-10092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-16102019-signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Form ADT-3-02072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Resignation letter-24062019
Copy of resolution passed by the company-24062019
Optional Attachment-(1)-24062019
Form 20B-29102017_signed
Form 23B-22082017_signed
Copy of the intimation received from the company - 2021.-17082017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed