Company Information

CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
5,000,000

Directors

Kamil Hamied
Kamil Hamied
Director/Designated Partner
about 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 3 years ago
Farida Yusuf Hamied
Farida Yusuf Hamied
Director
over 31 years ago
Geeta Amar Lulla
Geeta Amar Lulla
Director
about 40 years ago
Shirin Hamied
Shirin Hamied
Director
about 40 years ago

Past Directors

Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
over 31 years ago

Documents

Form DPT-3-03112020-signed
Form INC-28-04092020-signed
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Form MGT-7-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Details of other Entity(s)-23102019
List of share holders, debenture holders;-23102019
Form AOC - 4 CFS-23102019_signed
Form AOC-4-23102019_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Details of other Entity(s)-08102018
Company CSR policy as per section 135(4)-08102018
Form AOC-4-08102018_signed