Company Information
CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,507,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abbasali Sultanali Gabula
Director/Designated Partner
about 30 years ago
about 30 years ago
Husena Abbasi Tinwala
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Alihusain Sultanali Barodawala
Managing Director
about 30 years ago
about 30 years ago
Charges
11 July 1998
Syndicate Bank
2 Lak
11 July 1998
Syndicate Bank
0
11 July 1998
Syndicate Bank
0
11 July 1998
Syndicate Bank
0
Documents
Form ADT-1-23102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017