Company Information

CIN
Status
Date of Incorporation
04 February 2000
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
422,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amjad Anwar Shahbazker
Amjad Anwar Shahbazker
Director
over 1 year ago
Rahat Amjad Shahbazker
Rahat Amjad Shahbazker
Director
about 25 years ago

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
Form MGT-7-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-13052019
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-200116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-290912.OCT