Company Information

CIN
Status
Date of Incorporation
09 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mufaddal Ismail Mohamed
Mufaddal Ismail Mohamed
Director
over 14 years ago
Mohamed Ismail Mohamed
Mohamed Ismail Mohamed
Director
over 14 years ago
Huzaifa Ismail Mohamed
Huzaifa Ismail Mohamed
Managing Director
over 14 years ago
Ismail Mohamed
Ismail Mohamed
Managing Director
over 14 years ago
Nazir Rahim Athania
Nazir Rahim Athania
Director
over 14 years ago

Past Directors

Asha Jetander Kumar
Asha Jetander Kumar
Director
over 28 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 28 years ago
Jetander Kumar
Jetander Kumar
Director
over 28 years ago

Documents

Form STK-2-04122018-signed
-16062018
-23022018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-10012017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-290116.OCT
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form 23B for period 310314 to 310315-150115.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201213.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 23B for period 010110 to 310311-060710.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-051010.PDF