Company Information
CIN
Status
Date of Incorporation
10 July 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,242,900
Authorised Capital
2,000,000
Directors
Ishtiyaq Inayatali Nagree
Director
almost 3 years ago
almost 3 years ago
Arshad Adamji Jasdanwalla
Director
almost 3 years ago
almost 3 years ago
Adamji Yahyabhai Jasdanwalla
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mohammed Ali Nooruddin
Director
about 39 years ago
about 39 years ago
Documents
Form INC-28-03032020-signed
Optional Attachment-(1)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
