Company Information

CIN
Status
Date of Incorporation
28 July 1997
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
437,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohd Sohel Abdul Hamid Arbiwala
Mohd Sohel Abdul Hamid Arbiwala
Director/Designated Partner
about 1 year ago
Abdul Hamid Abdul Shakoor Arbiwala
Abdul Hamid Abdul Shakoor Arbiwala
Director/Designated Partner
about 1 year ago
Faruk Allarakha Vohra
Faruk Allarakha Vohra
Director/Designated Partner
over 4 years ago

Past Directors

Mohammed Suleman Gain
Mohammed Suleman Gain
Director
over 16 years ago

Documents

Form DIR-12-21112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form ADT-1-30122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017