Company Information

CIN
Status
Date of Incorporation
01 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,669,180
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Afzal Patel Amirali
Afzal Patel Amirali
Director/Designated Partner
about 1 year ago
Salima Afzal Patel
Salima Afzal Patel
Director/Designated Partner
almost 5 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director
over 27 years ago

Past Directors

Asif Sultanali Merchant
Asif Sultanali Merchant
Director
over 24 years ago

Documents

Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form AOC-4-21122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-19082019_signed
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-11082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-18022019_signed
Evidence of cessation;-12022019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-21022018-signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018