Company Information
CIN
Status
Date of Incorporation
20 October 2004
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Farooque Mohd Sadique Khan
Director
about 20 years ago
about 20 years ago
Past Directors
Mohammed Javed Mohammed Sadique Khan
Additional Director
about 6 years ago
about 6 years ago
Mohamed Faisal Farooq Malkani
Additional Director
about 11 years ago
about 11 years ago
Imtiaz Ahmed Noormohamed Malkani
Director
about 20 years ago
about 20 years ago
Charges
13 August 2005
Central Bank Of India
25 Lak
13 August 2005
Central Bank Of India
0
13 August 2005
Central Bank Of India
0
13 August 2005
Central Bank Of India
0
Documents
Form DPT-3-02112020_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Interest in other entities;-30112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017