Company Information

CIN
Status
Date of Incorporation
12 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Zehra Abdulkader Pancha
Zehra Abdulkader Pancha
Director
about 40 years ago
Munira Moiz Pancha
Munira Moiz Pancha
Director
about 40 years ago

Past Directors

Abdulkader Fakhruddin Pancha
Abdulkader Fakhruddin Pancha
Director
about 40 years ago

Charges

6 Lak
20 December 1984
Bank Of Baropd A
55 Thousand
01 December 1984
Bank Of Baropd A
44 Thousand
17 July 1984
Bank Of Baropd A
5 Lak
17 July 1984
Bank Of Baropd A
0
20 December 1984
Bank Of Baropd A
0
01 December 1984
Bank Of Baropd A
0
17 July 1984
Bank Of Baropd A
0
20 December 1984
Bank Of Baropd A
0
01 December 1984
Bank Of Baropd A
0
17 July 1984
Bank Of Baropd A
0
20 December 1984
Bank Of Baropd A
0
01 December 1984
Bank Of Baropd A
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form DPT-3-20062019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
Form MGT-7-23062016_signed
Form MGT-7-151115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Optional Attachment 1-040914.PDF
Form23AC-040914 for the FY ending on-310314.OCT