Company Information
CIN
Status
Date of Incorporation
19 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,215,400
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Adnan Quaidjohar Suterwala
Director
over 1 year ago
over 1 year ago
Shabbir Abbas Suterwala
Director
over 1 year ago
over 1 year ago
Abbas Salebhai Master
Director
over 13 years ago
over 13 years ago
Past Directors
Alafiyah Shabbir Suterwala
Director
over 28 years ago
over 28 years ago
Shirin Abbas Master
Director
over 28 years ago
over 28 years ago
Pradip Chandrakant Mehta
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
