Company Information

CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taher Salim Amin
Taher Salim Amin
Director
over 1 year ago
Zainab Mustafa Amin
Zainab Mustafa Amin
Director
almost 11 years ago
Nisreen Murtaza Amin
Nisreen Murtaza Amin
Director
almost 11 years ago
Mustafa Taher Amin
Mustafa Taher Amin
Director
over 19 years ago
Murtaza Taher Amin
Murtaza Taher Amin
Director
over 19 years ago

Past Directors

Munira Yusuf Poonawalla
Munira Yusuf Poonawalla
Director
over 19 years ago
Farida Taher Amin
Farida Taher Amin
Director
over 19 years ago

Documents

Form DPT-3-19122020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-15062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(2)-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(2)-25122018