Company Information

CIN
Status
Date of Incorporation
24 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakil Shaikh Ahmed
Shakil Shaikh Ahmed
Director/Designated Partner
over 1 year ago
Aftab Alam
Aftab Alam
Director/Designated Partner
almost 2 years ago

Past Directors

Javed Iqbal Merchant
Javed Iqbal Merchant
Director Appointed In Casual Vacancy
almost 11 years ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
about 21 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Director
almost 22 years ago
Irfan Razzak .
Irfan Razzak .
Director
over 33 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-29082019_signed
Optional Attachment-(1)-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Form MGT-14-26082019_signed
Optional Attachment-(1)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Supplementary or Test audit report under section 143-15042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15042019
Form AOC - 4 CFS-15042019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017