Company Information
CIN
Status
Date of Incorporation
22 February 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Malay Mahendra Khimji
Director/Designated Partner
over 3 years ago
over 3 years ago
Uday Bhanji Khimji
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
04 March 1999
The United Western Bank Ltd.
5 Lak
04 March 1999
The United Western Bank Ltd.
0
04 March 1999
The United Western Bank Ltd.
0
Documents
Form MGT-7-06022024_signed
Form AOC-4-14122023_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7-26092023_signed
Form MGT-7-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(2)-21112022
Form AOC-4-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form AOC-4-07042022_signed
Form MGT-7-06042022_signed
Directors report as per section 134(3)-05042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042022
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form DPT-3-09072021_signed
Form MGT-7-24022021_signed
List of share holders, debenture holders;-22022021
