Company Information
CIN
Status
Date of Incorporation
06 August 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nizarali Sultan Maknojia
Director
over 1 year ago
over 1 year ago
Past Directors
Imran Nizarali Maknojia
Director
over 12 years ago
over 12 years ago
Yatin Shamrao Prabhavalkar
Additional Director
almost 13 years ago
almost 13 years ago
Saijad Noorali Maknojia
Additional Director
almost 13 years ago
almost 13 years ago
Mohsin Nizarali Maknojia
Additional Director
almost 13 years ago
almost 13 years ago
Mumtaz Nizarali Maknojia
Director
almost 22 years ago
almost 22 years ago
Karima Maknojia
Director
about 27 years ago
about 27 years ago
Charges
22 June 2017
State Bank Of India
44 Crore
22 June 2017
State Bank Of India
0
22 June 2017
State Bank Of India
0
22 June 2017
State Bank Of India
0
22 June 2017
State Bank Of India
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27072019
Form DIR-12-25042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Optional Attachment-(3)-24072017
Form CHG-1-24072017_signed