Company Information

CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anees Yusuf Noorani
Anees Yusuf Noorani
Director
almost 2 years ago
Mohamed Yusuf Noorani
Mohamed Yusuf Noorani
Director
over 31 years ago
Salman Yusuf Noorani
Salman Yusuf Noorani
Director
over 31 years ago

Documents

Form INC-28-18052018-signed
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11042018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Company CSR policy as per section 135(4)-28082017
Form AOC-4-28082017_signed
Form SH-7-13062017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02062017
Copy of Board resolution authorizing redemption of redeemable preference shares;-19052017
Company CSR policy as per section 135(4)-14092016
List of share holders, debenture holders;-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed
Form SH-7-180216.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-180216.PDF
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Details of salient features and justification per section 188-1--031115.PDF