Company Information
CIN
Status
Date of Incorporation
14 February 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Directors
Yasmin Ibbraahim Rehmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Salma Sadiq Hawa
Whole Time Director
almost 8 years ago
almost 8 years ago
Nihaal Wahab Bagadia
Additional Director
about 15 years ago
about 15 years ago
Sadiq Kasam Hawa
Director
almost 51 years ago
almost 51 years ago
Tanvir Sadiq Hawa
Director
almost 51 years ago
almost 51 years ago
Registered Trademarks
[Class : 6] Valves.
[Class : 11] Water Apparatus (Regulating And Safety Accessories Including Stainers For The Purpose.
Charges
14 January 1991
Bank Of India
63 Lak
14 January 1991
Bank Of India
63 Lak
28 February 1989
Bank Of India
25 Lak
28 February 1989
Bank Of India
35 Lak
28 February 1986
Bank Of India
25 Lak
19 August 1977
Bank Of India
3 Lak
19 August 1977
Bank Of India
0
28 February 1989
Bank Of India
0
14 January 1991
Bank Of India
0
28 February 1986
Bank Of India
0
28 February 1989
Bank Of India
0
14 January 1991
Bank Of India
0
19 August 1977
Bank Of India
0
28 February 1989
Bank Of India
0
14 January 1991
Bank Of India
0
28 February 1986
Bank Of India
0
28 February 1989
Bank Of India
0
14 January 1991
Bank Of India
0
Documents
Form AOC-4-14122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-04032017
