Company Information

CIN
Status
Date of Incorporation
04 October 2005
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
910,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mufaddal Taher Malla
Mufaddal Taher Malla
Additional Director
about 12 years ago
Abdul Qadir Abbasbhai Dohadwala
Abdul Qadir Abbasbhai Dohadwala
Additional Director
about 12 years ago
Munira Abdul Qadir Dohadwala
Munira Abdul Qadir Dohadwala
Additional Director
about 12 years ago
Sadik Sultanali Ratansi
Sadik Sultanali Ratansi
Director
over 19 years ago
Sultanali Meherali Ratansi
Sultanali Meherali Ratansi
Director
over 19 years ago

Documents

Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Copy of written consent given by auditor-04012020
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form AOC-4-07042016