Company Information

CIN
Status
Date of Incorporation
01 November 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mehboob Mahomedali Merchant
Mehboob Mahomedali Merchant
Additional Director
over 8 years ago
Akbarali Essabhai Rayani
Akbarali Essabhai Rayani
Additional Director
almost 10 years ago
Amirali Rajabali Meghani
Amirali Rajabali Meghani
Director
over 21 years ago
Rafiq Rashidali Amirali Meghani
Rafiq Rashidali Amirali Meghani
Whole Time Director
over 21 years ago
Rajabali Hiraji Meghani
Rajabali Hiraji Meghani
Managing Director
about 34 years ago

Documents

Form DPT-3-19092020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-12032020
Form MGT-7-11102019_signed
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-19062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-21112017_signed