Company Information

CIN
Status
Date of Incorporation
17 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,154,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rais Ahmad
Rais Ahmad
Beneficial Owner
over 1 year ago
Shahina Rais Ahmad
Shahina Rais Ahmad
Director
over 30 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-24062019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Copy of board resolution authorizing giving of notice-16052017
Copies of the utility bills as mentioned above (not older than two months)-16052017
Form AOC-4-01122016_signed