Company Information
CIN
Status
Date of Incorporation
30 June 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Altaf Yusuf Wahedna
Director/Designated Partner
over 14 years ago
over 14 years ago
Arshad Yusuf Wahedna
Beneficial Owner
about 29 years ago
about 29 years ago
Charges
18 June 2005
Bank Of India
50 Crore
18 June 2005
Bank Of India
0
18 June 2005
Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-29062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-15042018_signed
Form MGT-14-15042018_signed
Copy of written consent given by auditor-15042018
Copy of the intimation sent by company-15042018
Copy of resolution passed by the company-15042018
Optional Attachment-(1)-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form ADT-3-14032018-signed
Resignation letter-09032018
Form MGT-7-04122017_signed