Company Information

CIN
Status
Date of Incorporation
02 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Mohammad Azaz Abdul Razzaq Chauhan
Mohammad Azaz Abdul Razzaq Chauhan
Director/Designated Partner
about 4 years ago
Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Director
over 21 years ago

Past Directors

Nasruddin Sattar Bhatti
Nasruddin Sattar Bhatti
Additional Director
over 13 years ago
Rehana Abdul Hafiz Reshamwala
Rehana Abdul Hafiz Reshamwala
Director
over 21 years ago
Musa Ismail Lakdawala
Musa Ismail Lakdawala
Director
almost 32 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-15122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-28-20062018-signed
Optional Attachment-(1)-20062018
Copy of court order or NCLT or CLB or order by any other competent authority.-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052018
Annual return as per schedule V of the Companies Act,1956-29052018
Optional Attachment-(1)-29052018
Form 20B-29052018_signed
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form 23AC-29052018_signed
Optional Attachment-(1)-28052018