Company Information

CIN
Status
Date of Incorporation
05 August 1969
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
206,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahat Asif Nathani
Rahat Asif Nathani
Director/Designated Partner
over 1 year ago
Zain Nathani
Zain Nathani
Director/Designated Partner
almost 2 years ago

Past Directors

Arif Sultan Nathani
Arif Sultan Nathani
Director
over 50 years ago
Asif Sultan Nathani
Asif Sultan Nathani
Managing Director
over 55 years ago

Documents

List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023_signed
Form AOC-4-07112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
List of Directors;-27012022
Approval letter for extension of AGM;-27012022
List of share holders, debenture holders;-27012022
Form MGT-7A-27012022_signed
Form AOC-4-24012022_signed
Directors report as per section 134(3)-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Approval letter of extension of financial year or AGM-21012022
Form MGT-7-03032021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Form AOC-4-11022021_signed
Approval letter of extension of financial year or AGM-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Directors report as per section 134(3)-09022021
Form ADT-1-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed