Company Information
CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,877,200
Authorised Capital
5,000,000
Directors
Mufaddal Dawood Ezzi
Director/Designated Partner
about 2 years ago
about 2 years ago
Taha Najmuddin Syedna Mufaddal Saifuddin
Director/Designated Partner
over 13 years ago
over 13 years ago
Jaferussadiq Imaduddin
Director/Designated Partner
over 13 years ago
over 13 years ago
Husain Burhanuddin
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Arwa Mufaddal Ezzi
Director
about 27 years ago
about 27 years ago
Shabbir Abdulhusein Ezzi
Director
over 35 years ago
over 35 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-04072019
Form AOC-4-27122018_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-02082018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form 20B-16072018_signed
Annual return as per schedule V of the Companies Act,1956-12072018
Optional Attachment-(1)-12072018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
