Company Information
CIN
Status
Date of Incorporation
17 June 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mansoor Fakhruddin Quettawala
Director
almost 3 years ago
almost 3 years ago
Shabbir Gulamabbas Quettawalla
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-22012024_signed
Form MGT-7A-09112023_signed
Form AOC-4-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-03112023
Directors report as per section 134(3)-27122022
Optional Attachment-(1)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Form AOC-4-27122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form DPT-3-07072022_signed
List of Directors;-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
Directors report as per section 134(3)-03022022
Optional Attachment-(1)-03022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form MGT-7A-03022022_signed
Form AOC-4-03022022_signed
Form DPT-3-30062021_signed
Form AOC-4-01042021_signed
Form MGT-7-23032021_signed
List of share holders, debenture holders;-12012021
Optional Attachment-(1)-12012021
