Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Shabbirali Fidahusien Tejani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Zulfiquar Tejani Fidahusein
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Barkat Fidahusein Tejani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Shaban Fidahusein Tejani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Aziza Shabbirali Tejani
Additional Director
about 9 years ago
about 9 years ago
Rukaiya Fidahusein Tejani
Director
almost 30 years ago
almost 30 years ago
Charges
05 September 1997
Development Credit Bank Ltd
5 Lak
02 September 1997
Development Credit Bank Ltd
2 Lak
02 September 1997
Development Credit Bank Ltd
0
05 September 1997
Development Credit Bank Ltd
0
02 September 1997
Development Credit Bank Ltd
0
05 September 1997
Development Credit Bank Ltd
0
02 September 1997
Development Credit Bank Ltd
0
05 September 1997
Development Credit Bank Ltd
0
02 September 1997
Development Credit Bank Ltd
0
05 September 1997
Development Credit Bank Ltd
0
02 September 1997
Development Credit Bank Ltd
0
05 September 1997
Development Credit Bank Ltd
0
Documents
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form DIR-12-20112017_signed
