Company Information
CIN
Status
Date of Incorporation
12 August 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
9,900,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shayaan Sarosh Khatib
Director/Designated Partner
over 6 years ago
over 6 years ago
Sahir Sami Khatib
Director
over 26 years ago
over 26 years ago
Past Directors
Farah Sarosh Khatib
Director
over 26 years ago
over 26 years ago
Sami Khatib
Director
over 27 years ago
over 27 years ago
Sarosh Sami Khatib
Managing Director
over 27 years ago
over 27 years ago
Charges
19 March 2010
State Bank Of India
1 Crore
04 April 1998
State Bank Of India
1 Crore
26 December 2000
State Bank Of India
1 Crore
26 December 2000
State Bank Of India
0
04 April 1998
State Bank Of India
0
19 March 2010
State Bank Of India
0
26 December 2000
State Bank Of India
0
04 April 1998
State Bank Of India
0
19 March 2010
State Bank Of India
0
26 December 2000
State Bank Of India
0
04 April 1998
State Bank Of India
0
19 March 2010
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-09112020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-14072018-signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018