Company Information

CIN
Status
Date of Incorporation
25 September 1973
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
2,070,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehjbeen Nawab Malik
Mehjbeen Nawab Malik
Director/Designated Partner
over 1 year ago
Aamir Malik Nawab
Aamir Malik Nawab
Director Appointed In Casual Vacancy
over 5 years ago

Past Directors

Mohammed Nawab Mohammed Islam Malik
Mohammed Nawab Mohammed Islam Malik
Director
almost 6 years ago
Faraz Nawab Malik
Faraz Nawab Malik
Director
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
Form PAS-3-17062020_signed
Form MGT-14-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Copy of the special resolution authorizing the issue of bonus shares;-17062020
Copy of Board or Shareholders? resolution-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-23052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed