Company Information

CIN
Status
Date of Incorporation
04 October 1990
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

Meenaz Salmaan Moloobhoy
Meenaz Salmaan Moloobhoy
Director/Designated Partner
almost 3 years ago
Aly Salmaan Moloobhoy
Aly Salmaan Moloobhoy
Director/Designated Partner
over 10 years ago
Salmaan Sultan Moloobhoy
Salmaan Sultan Moloobhoy
Director/Designated Partner
almost 17 years ago

Past Directors

Zuhair Gulamali Nathani
Zuhair Gulamali Nathani
Director
about 27 years ago

Documents

Form DPT-3-14022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT