Company Information

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

Directors

Mohammedali Mohibali Nasser
Mohammedali Mohibali Nasser
Director/Designated Partner
almost 18 years ago
Haamidali Nasser
Haamidali Nasser
Director/Designated Partner
over 40 years ago

Past Directors

Zainali Haamidali Nasser
Zainali Haamidali Nasser
Additional Director
almost 18 years ago
Mohibali Roshanali Nasser
Mohibali Roshanali Nasser
Director
about 60 years ago

Documents

Form MGT-7-20012024_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-12112023
Form MGT-7-12112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022
List of share holders, debenture holders;-05122022
Form MGT-7-05122022_signed
List of share holders, debenture holders;-14032022
Form MGT-7-16032022_signed
Form AOC-4-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
List of share holders, debenture holders;-09122021
Form MGT-7-09122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Directors report as per section 134(3)-03122021
Form AOC-4-03122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Directors report as per section 134(3)-02122021
Form AOC-4-02122021_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-17122018_signed
Declaration by first director-17122018