Company Information

CIN
Status
Date of Incorporation
18 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Zulekha Fakhruddin Pancha
Zulekha Fakhruddin Pancha
Director
over 38 years ago
Zehra Abdulkader Pancha
Zehra Abdulkader Pancha
Director
over 38 years ago
Munira Moiz Pancha
Munira Moiz Pancha
Director
over 38 years ago

Past Directors

Bilkis Abdulla Pancha
Bilkis Abdulla Pancha
Director
over 38 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form DPT-3-19062019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed
List of share holders, debenture holders;-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form MGT-7-151115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form DIR-12-161014.OCT