Company Information

CIN
Status
Date of Incorporation
10 September 1987
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
8,070,100
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director
almost 2 years ago
Alfred Micheal Arambhan
Alfred Micheal Arambhan
Director
almost 24 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
almost 16 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-30082019_signed
List of share holders, debenture holders;-23082019
Form AOC-4-07082019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form DIR-12-17052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Directors report as per section 134(3)-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-30122017
Form ADT-1-15112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017