Company Information

CIN
Status
Date of Incorporation
17 September 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000

Directors

Hamidullah Jilani
Hamidullah Jilani
Director
about 39 years ago
Mushtaq Jameel Ahamed
Mushtaq Jameel Ahamed
Director
about 39 years ago

Past Directors

Mohamed Ali Fayyaz
Mohamed Ali Fayyaz
Additional Director
almost 13 years ago
Imtiaz Mohamed Mohamed Ali
Imtiaz Mohamed Mohamed Ali
Manager
over 20 years ago

Documents

Form AOC-4-09112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-21092023_signed
Form MGT-7A-25112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-27122021_signed
Form MGT-14-26122021_signed
Form ADT-1-26122021_signed
Copy of resolution passed by the company-26122021
List of share holders, debenture holders;-26122021
Copy of written consent given by auditor-26122021
List of Directors;-26122021
Approval letter of extension of financial year or AGM-26122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122021
Directors report as per section 134(3)-26122021
Approval letter for extension of AGM;-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Form ADT-3-21092021_signed
Resignation letter-15092021
Form MGT-7-04032021_signed