Company Information

CIN
Status
Date of Incorporation
08 January 1996
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohmedhanif Noormohmed Badhra
Mohmedhanif Noormohmed Badhra
Director/Designated Partner
over 11 years ago
Huzefa Abbas Badhra
Huzefa Abbas Badhra
Director/Designated Partner
over 11 years ago
Bashir Nurmahammed Badhra
Bashir Nurmahammed Badhra
Director/Designated Partner
almost 14 years ago

Past Directors

Ibrahim Noormohammed Badra
Ibrahim Noormohammed Badra
Additional Director
over 16 years ago
Abbas Janmohamed Fatavat
Abbas Janmohamed Fatavat
Director
about 29 years ago
Abbas Noormohommed Badhra
Abbas Noormohommed Badhra
Director
about 29 years ago
Mehmood Sharif Dhukka
Mehmood Sharif Dhukka
Director
about 29 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-12102020-signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(1)-11102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-06102019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Notice of resignation;-20042019