Company Information

CIN
Status
Date of Incorporation
30 March 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdulkadir Abdulhasan Fatehi
Abdulkadir Abdulhasan Fatehi
Director/Designated Partner
over 2 years ago
Mohammedi Abdulhasan Fatehi
Mohammedi Abdulhasan Fatehi
Director/Designated Partner
over 8 years ago

Past Directors

Sakina Abdulkadir Fatehi
Sakina Abdulkadir Fatehi
Director
about 35 years ago
Taher Abdulkadir Fatehi
Taher Abdulkadir Fatehi
Director
about 35 years ago

Documents

List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form MGT-7A-20102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form DPT-3-23062022_signed
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7A-18112021_signed
Form MGT-14-27102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Directors report as per section 134(3)-26102021
Form AOC-4-26102021_signed
Form DPT-3-30062021_signed
Form MGT-7-29012021_signed
Directors report as per section 134(3)-22012021
List of share holders, debenture holders;-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Approval letter of extension of financial year or AGM-22012021
Approval letter for extension of AGM;-22012021
Form AOC-4-22012021