Company Information

CIN
Status
Date of Incorporation
13 August 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Najib Hamza Kader
Najib Hamza Kader
Director/Designated Partner
almost 2 years ago
Ali Parvez Kader
Ali Parvez Kader
Manager/Secretary
over 5 years ago

Past Directors

Parvez Hamza Kader
Parvez Hamza Kader
Director
over 44 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Notice of resignation;-20032019
Interest in other entities;-20032019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed