Company Information

CIN
Status
Date of Incorporation
06 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mazhar Ibrahim Nadiadwala
Mazhar Ibrahim Nadiadwala
Director/Designated Partner
over 2 years ago
Abrar Ibrahim Nadiadwala
Abrar Ibrahim Nadiadwala
Director
almost 23 years ago
Firoza Ibrahim Nadiadwala
Firoza Ibrahim Nadiadwala
Director
over 52 years ago

Documents

List of share holders, debenture holders;-06112022
List of Directors;-06112022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Approval letter for extension of AGM;-10032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032022
List of share holders, debenture holders;-10032022
List of Directors;-10032022
Directors report as per section 134(3)-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Approval letter of extension of financial year or AGM-10032022
List of share holders, debenture holders;-29052021
Directors report as per section 134(3)-29052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052021
Approval letter of extension of financial year or AGM-29052021
Approval letter for extension of AGM;-29052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-30072019
Form ADT-1-04042019_signed
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019