Company Information

CIN
Status
Date of Incorporation
23 April 1930
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parimal Chandrakant Zaveri
Parimal Chandrakant Zaveri
Director/Designated Partner
over 2 years ago
Amrish Rameshchandra Daftary
Amrish Rameshchandra Daftary
Director
over 2 years ago
Afzal Abdul Gaffar Sopariwala
Afzal Abdul Gaffar Sopariwala
Director
over 26 years ago
Ibrahim Haji Jusab Sopariwala
Ibrahim Haji Jusab Sopariwala
Director
over 26 years ago

Documents

Form MGT-7A-22122023_signed
Form ADT-1-18122023_signed
Copy of resolution passed by the company-31102023
Copy of written consent given by auditor-31102023
Optional Attachment-(1)-31102023
List of share holders, debenture holders;-05112023
List of Directors;-05112023
Form MGT-7A-05112023
Form ADT-1-31102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023_signed
Form MGT-7A-02042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Optional Attachment-(1)-15032022
Directors report as per section 134(3)-15032022
Form MGT-7-25032021_signed
Form ADT-3-13032021_signed
Form AOC-4-02032021_signed
Form ADT-1-25022021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form ADT-1-04022021_signed
Copy of written consent given by auditor-03022021