Company Information

CIN
Status
Date of Incorporation
29 August 1969
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
112,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanif Mustak Khan
Hanif Mustak Khan
Director/Designated Partner
over 1 year ago

Past Directors

Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Additional Director
about 11 years ago
Iqbal Abdul Khaliq Ahmed
Iqbal Abdul Khaliq Ahmed
Director
over 11 years ago
Mohammedfarooque Mohammedhanif Jatu
Mohammedfarooque Mohammedhanif Jatu
Additional Director
about 12 years ago
Syed Khalil Abdul Wahab
Syed Khalil Abdul Wahab
Director
over 40 years ago
Sayed Fareed Abdul Wahab
Sayed Fareed Abdul Wahab
Director
over 40 years ago

Documents

Form MGT-7A-02122023_signed
Form AOC-4-02122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Directors report as per section 134(3)-29112023
List of share holders, debenture holders;-12112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of Directors;-12112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022_signed
Form DPT-3-29062022_signed
Form AOC-4-25022022_signed
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Approval letter for extension of AGM;-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Form MGT-7A-16022022_signed
Form MGT-7-26022021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Form AOC-4-11022021_signed
Directors report as per section 134(3)-09022021
Approval letter of extension of financial year or AGM-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019