Company Information

CIN
Status
Date of Incorporation
21 August 1940
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,560,000
Authorised Capital
10,000,000

Directors

Sajid Moorad Fazalbhoy
Sajid Moorad Fazalbhoy
Director/Designated Partner
about 3 years ago
Abdullah Yousuf Ali Fazalbhoy
Abdullah Yousuf Ali Fazalbhoy
Director
about 31 years ago

Past Directors

Nasreen Fazalbhoy
Nasreen Fazalbhoy
Alternate Director
over 31 years ago
Moorad Yousufali Fazalbhoy
Moorad Yousufali Fazalbhoy
Director
about 32 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Acknowledgement received from company-20022018
Notice of resignation filed with the company-20022018
Form DIR-11-20022018_signed
Proof of dispatch-20022018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Acknowledgement received from company-15032017
Form DIR-11-15032017_signed
Form DIR-12-09032017_signed
Notice of resignation;-09032017