Company Information

CIN
Status
Date of Incorporation
12 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Behroz Riaz Padamsee
Behroz Riaz Padamsee
Director
about 5 years ago
Nadirshah Naushad Padamsee
Nadirshah Naushad Padamsee
Director/Designated Partner
about 5 years ago
Riaz Alimohamad Padamsee
Riaz Alimohamad Padamsee
Director
over 28 years ago
Shamim Mumtaz Padamsee
Shamim Mumtaz Padamsee
Director
over 32 years ago
Naushad Ismail Padamsee
Naushad Ismail Padamsee
Director
almost 45 years ago
Noorjehan Naushad Padamsee
Noorjehan Naushad Padamsee
Director
almost 45 years ago
Daulat Ismail Padamsee
Daulat Ismail Padamsee
Director
almost 45 years ago

Documents

Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
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