Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,332,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Abdul Nizar
. Abdul Nizar
Director/Designated Partner
over 1 year ago
Habeeb Mohamed Kabeer
Habeeb Mohamed Kabeer
Director/Designated Partner
over 1 year ago
Pattathu Sultan Mohamed Habibulla Khan
Pattathu Sultan Mohamed Habibulla Khan
Director
almost 17 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
almost 17 years ago

Past Directors

Avinash Hari Jotwani
Avinash Hari Jotwani
Director
over 7 years ago
Antony George Chullikatt
Antony George Chullikatt
Additional Director
almost 10 years ago
Mohamed Hassan
Mohamed Hassan
Director
almost 17 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
almost 17 years ago
Subhash Thanwardas Dudani
Subhash Thanwardas Dudani
Director
almost 19 years ago
Parmeshwar Vyas
Parmeshwar Vyas
Director
almost 19 years ago
Ankit Shirish Shah
Ankit Shirish Shah
Director
about 19 years ago
Arun Madhukar Sabnis
Arun Madhukar Sabnis
Director
about 19 years ago

Charges

23 Lak
26 May 2009
Vijaya Bank
23 Lak
26 May 2009
Vijaya Bank
0
26 May 2009
Vijaya Bank
0
26 May 2009
Vijaya Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-02022018_signed
Form AOC-4(XBRL)-30012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form DIR-12-30122017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Form MGT-7-11072017_signed
List of share holders, debenture holders;-10072017