Company Information

CIN
Status
Date of Incorporation
06 November 1989
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
1,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yasmin Ishtiaq Khan
Yasmin Ishtiaq Khan
Director
over 1 year ago
Ishtiaq Ahmed Khan
Ishtiaq Ahmed Khan
Director
about 2 years ago

Past Directors

Mehrunissa Serajul Haq Khan
Mehrunissa Serajul Haq Khan
Director
about 35 years ago

Charges

2 Crore
28 September 2001
Bank Of India
1 Crore
30 May 1997
State Bank Of India
1 Lak
30 June 1990
Gujarat Industrial Investment Corporation Ltd.
90 Lak
30 May 1997
State Bank Of India
0
30 June 1990
Gujarat Industrial Investment Corporation Ltd.
0
28 September 2001
Bank Of India
0
30 May 1997
State Bank Of India
0
30 June 1990
Gujarat Industrial Investment Corporation Ltd.
0
28 September 2001
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08102020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form MGT-7-18112019_signed
Form DPT-3-09112019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC - 4 CFS-29122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017