Company Information

CIN
Status
Date of Incorporation
12 June 1931
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
138,200
Authorised Capital
200,000

Directors

Fazal Ebrahim Fazalbhoy
Fazal Ebrahim Fazalbhoy
Director/Designated Partner
over 2 years ago
Altaf Habibbhai Fazalbhoy
Altaf Habibbhai Fazalbhoy
Director
almost 12 years ago
Nazim Ebrahim Fazalbhoy
Nazim Ebrahim Fazalbhoy
Director
about 46 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of share holders, debenture holders;-06102023
Optional Attachment-(2)-06102023
Directors report as per section 134(3)-06102023
List of Directors;-06102023
Optional Attachment-(1)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-06102023_signed
Form MGT-7A-25092023_signed
Form ADT-1-20092023_signed
Copy of resolution passed by the company-20092023
Copy of the intimation sent by company-20092023
Copy of written consent given by auditor-20092023
Form ADT-1-08112022_signed
Form AOC-4-07112022_signed
Directors report as per section 134(3)-28102022
List of Directors;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form MGT-7A-28102022
Copy of resolution passed by the company-05102021
List of share holders, debenture holders;-05102021
List of Directors;-05102021
Copy of written consent given by auditor-05102021
Optional Attachment-(2)-05102021
Directors report as per section 134(3)-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021