Company Information

CIN
Status
Date of Incorporation
12 January 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Murad Abdulhusein Talib
Murad Abdulhusein Talib
Director/Designated Partner
over 2 years ago
Hakim Kalimuddin Khalil
Hakim Kalimuddin Khalil
Director
almost 3 years ago

Past Directors

Dawood Mohammedhusein Khalil
Dawood Mohammedhusein Khalil
Director
over 46 years ago
Shujaudeen Abdeally Talib
Shujaudeen Abdeally Talib
Director
almost 73 years ago

Documents

Form AOC-4-04122023_signed
List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-14112023_signed
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-07112022_signed
Form AOC-4-04112022_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form DPT-3-11072022_signed
Form MGT-7A-29112021_signed
List of Directors;-23112021
List of share holders, debenture holders;-23112021
Form AOC-4-03112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form DPT-3-28062021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-27112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-12102019