Company Information
CIN
Status
Date of Incorporation
07 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
447,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yasmin Mohammed Bhola
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayyub Jalal Bhola
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Afsa Ayyub Bhola
Director
about 16 years ago
about 16 years ago
Mohammad Ayyub Bhola
Additional Director
about 16 years ago
about 16 years ago
Mohammedfarooque Mohammedhanif Jatu
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing, Import Export And Online Marketing Services Of Precision Measuring Apparatus, Machines And Machine Tools; Motors And Engines [Except For Land Vehicles]; Machine Coupling And Transmission Components [Except For Land Vehicles]; Agricultural Implements Other Than Hand Operated; Incubators For Eg...
[Class : 7] Machines And Machine Tools; Motors And Engines [Except For Land Vehicles]; Machine Coupling And Transmission Components [Except For Land Vehicles]; Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines
Charges
07 November 2009
Bank Of India
70 Lak
29 November 2000
Bombay Mercantile
20 Lak
29 November 2000
Bombay Mercantile
0
07 November 2009
Bank Of India
0
29 November 2000
Bombay Mercantile
0
07 November 2009
Bank Of India
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016