Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abbas Yahyabhai Jasdanwalla
Abbas Yahyabhai Jasdanwalla
Director
almost 3 years ago
Saleem Abbas Jasdanwalla
Saleem Abbas Jasdanwalla
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Form MGT-14-291015.OCT
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF
Form ADT-1-310515.OCT
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF
-011214.OCT