Company Information
CIN
Status
Date of Incorporation
05 February 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arif Sultan Nathani
Director/Designated Partner
about 1 year ago
about 1 year ago
Bilkish Arif Nathani
Director/Designated Partner
almost 50 years ago
almost 50 years ago
Past Directors
Junaid Arif Nathani
Additional Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form MGT-7-070116.OCT
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-101014.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 32-031013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080413.PDF
Form 67 -Addendum--230413 in respect of Form 23-080413.PDF
MoA - Memorandum of Association-230413.PDF
Minutes of Meeting-090413.PDF
Optional Attachment 1-090413.PDF
AoA - Articles of Association-080413.PDF
MoA - Memorandum of Association-080413.PDF
Copy of resolution-080413.PDF