Company Information

CIN
Status
Date of Incorporation
22 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,095,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabeeh Sahir Khatib
Sabeeh Sahir Khatib
Director/Designated Partner
over 1 year ago
Sima Sami Khatib
Sima Sami Khatib
Beneficial Owner
over 5 years ago
Suhel Sami Khatib
Suhel Sami Khatib
Director
about 37 years ago
Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
about 37 years ago

Past Directors

Sami Khatib
Sami Khatib
Director
about 37 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-25062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Form DIR-12-08092017