Company Information

CIN
Status
Date of Incorporation
01 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarosh Sami Khatib
Sarosh Sami Khatib
Director
over 1 year ago
Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
over 36 years ago

Past Directors

Sami Khatib
Sami Khatib
Director
over 36 years ago

Documents

Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form ADT-3-11092017-signed
Resignation letter-08092017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form ADT-1-24082017_signed
Copy of written consent given by auditor-24082017
Resignation letter-24082017
Copy of the intimation sent by company-24082017