Company Information

CIN
Status
Date of Incorporation
21 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,858,000
Authorised Capital
1,900,000

Directors

Warda Al Maryam Sajid Nadiadwala
Warda Al Maryam Sajid Nadiadwala
Director/Designated Partner
over 2 years ago
Ananya Ajay Tuli
Ananya Ajay Tuli
Director/Designated Partner
over 2 years ago
Sajid Suleman Nadiadwala
Sajid Suleman Nadiadwala
Director/Designated Partner
over 3 years ago

Past Directors

Bhaskar Mohanlal Mehta
Bhaskar Mohanlal Mehta
Director
over 7 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_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-3-01072019
Form DPT-3-30062019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-08122018_signed