Company Information
CIN
Status
Date of Incorporation
02 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
10,100,000
Directors
Riaz Alimohamad Padamsee
Director
over 28 years ago
over 28 years ago
Shamim Mumtaz Padamsee
Director
over 32 years ago
over 32 years ago
Naushad Ismail Padamsee
Director
about 34 years ago
about 34 years ago
Noorjehan Naushad Padamsee
Director
about 34 years ago
about 34 years ago
Charges
26 May 2001
Punjab National Bank
5 Crore
26 May 2001
Punjab National Bank
0
26 May 2001
Punjab National Bank
0
Documents
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Form INC-22-05042019_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.-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Supplementary or Test audit report under section 143-08082018
Statement of Subsidiaries as per section 129 - Form AOC-1-08082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Form AOC - 4 CFS-08082018_signed
Supplementary or Test audit report under section 143-21052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052018
Form AOC - 4 CFS-21052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18052018
Directors report as per section 134(3)-18052018
