Company Information

CIN
Status
Date of Incorporation
04 April 1936
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
131,000
Authorised Capital
200,000

Directors

Nilesh Nanu Gupta
Nilesh Nanu Gupta
Director/Designated Partner
over 2 years ago
Ashish Nanu Gupta
Ashish Nanu Gupta
Director/Designated Partner
over 2 years ago
Harshil Parimal Zaveri
Harshil Parimal Zaveri
Director
over 18 years ago
Parimal Chandrakant Zaveri
Parimal Chandrakant Zaveri
Director
over 18 years ago

Past Directors

Nita Parimalbhai Zaveri
Nita Parimalbhai Zaveri
Director
over 18 years ago
Ibrahim Mohd Yusuf Sopariwala
Ibrahim Mohd Yusuf Sopariwala
Director
over 18 years ago
Mohd Aslam Haji Jusab Sopariwala
Mohd Aslam Haji Jusab Sopariwala
Director
over 18 years ago
Mohamed Yunus Jusab Sopariwala
Mohamed Yunus Jusab Sopariwala
Director
over 18 years ago

Documents

Form STK-2-28102021-signed
Form CFSS-2020-16032021_signed
-12032021
Optional Attachment-(1)-12032021
Optional Attachment-(1)-17022021
Optional Attachment-(2)-17022021
Form DPT-3-25102020-signed
Form DPT-3-24102020-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019