Company Information
CIN
Status
Date of Incorporation
23 May 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,371,200
Authorised Capital
3,500,000
Directors
Mazher Moiz Hoosein
Director
over 14 years ago
over 14 years ago
Zafar Moiz Hoosein
Director/Designated Partner
over 14 years ago
over 14 years ago
Hosie Mohmedbhoy Hoosein
Director
over 47 years ago
over 47 years ago
Past Directors
Minoo Dhunjisha Daver
Director
over 44 years ago
over 44 years ago
Documents
Optional Attachment 1-260815.PDF
Form GNL-4-260815 in respect of Form INC-28-100815.PDF
Optional Attachment 2-260815.PDF
Form INC-28-100815.PDF
Optional Attachment 1-100815.PDF
Copy of the Court-Company Law Board Order-100815.PDF
FormSchV-031214 for the FY ending on-310314.OCT
-271114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form66-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form INC-28-060914.PDF
Optional Attachment 2-060914.PDF
Copy of the Court-Company Law Board Order-060914.PDF
Optional Attachment 3-060914.PDF
Optional Attachment 1-060914.PDF
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Letter of the charge holder-260514.PDF
Form CHG-4-260514.OCT
Copy of Board Resolution-030514.PDF
Scheme of Arrangement- Amalgamation-030514.PDF
Form 32-170214.OCT
Evidence of cessation-170214.PDF
Optional Attachment 1-170214.PDF
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-161213 for the FY ending on-310313.OCT
Form66-161213 for the FY ending on-310313.OCT
