Company Information
CIN
Status
Date of Incorporation
21 February 1989
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
204,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamad Fazeel Mohammad Jamil Qureshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Nabil Mohammed Aquil Qureshi
Director
about 17 years ago
about 17 years ago
Mohammed Nadim Mohammed Aquil Qureshi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Mohammed Vasil Mohammed Jamil Qureshi
Director
almost 17 years ago
almost 17 years ago
Mohammed Vakil Mohammed Jamil Qureshi
Director
almost 17 years ago
almost 17 years ago
Mohammed Tamseel Mohammed Jamil Qureshi
Director
almost 17 years ago
almost 17 years ago
Mohammed Aquil Mohammed Ismail Qureshi
Director
about 17 years ago
about 17 years ago
Sudhir Kumar Agrawal
Director
almost 36 years ago
almost 36 years ago
Charges
30 March 2012
Bank Of Maharashtra
2 Crore
30 March 2012
Others
0
29 December 2023
Indian Overseas Bank
0
28 November 2023
Indian Overseas Bank
0
30 March 2012
Others
0
Documents
Form DPT-3-22042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Notice of resignation;-12012017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-171215.OCT