Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
over 2 years ago
Javed Tapia
Javed Tapia
Director
over 30 years ago
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
over 37 years ago

Past Directors

Moshina Faizullah Tapia
Moshina Faizullah Tapia
Director
over 37 years ago

Charges

70 Lak
13 July 2001
The Zoroastrian Co-op. Bank Ltd.
1 Crore
28 August 2021
Bmw India Financial Services Private Limited
70 Lak
28 August 2021
Others
0
13 July 2001
The Zoroastrian Co-op. Bank Ltd.
0
28 August 2021
Others
0
13 July 2001
The Zoroastrian Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Copy of the intimation sent by company-24092018