Company Information

CIN
Status
Date of Incorporation
18 April 1980
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Faisal Ayub Syed
Faisal Ayub Syed
Director
almost 30 years ago
Anees Jahan Syeed
Anees Jahan Syeed
Director
almost 30 years ago
Asif Ayub Syed
Asif Ayub Syed
Director
almost 30 years ago

Charges

1 Lak
02 February 1981
Syndicate Bank
1 Lak
02 February 1981
Syndicate Bank
0
02 February 1981
Syndicate Bank
0
02 February 1981
Syndicate Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-05012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form AOC-4-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-07032017_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-14-010115.OCT
FormSchV-291214 for the FY ending on-310314.OCT