Company Information

CIN
Status
Date of Incorporation
02 November 1931
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
222,250
Authorised Capital
224,000

Directors

Mohmedali Akberali Changi
Mohmedali Akberali Changi
Director/Designated Partner
almost 4 years ago
Najmuddin Abdul Husein Khokhawala
Najmuddin Abdul Husein Khokhawala
Director
almost 19 years ago
Idris Kagalwala Dawoodbhai
Idris Kagalwala Dawoodbhai
Director
about 19 years ago
Juzer Abbasbhai Lokhandwala
Juzer Abbasbhai Lokhandwala
Director
almost 23 years ago

Past Directors

Saifuddin Mohammadbhai Cherawala
Saifuddin Mohammadbhai Cherawala
Additional Director
over 9 years ago
Abbas Dawoodbhai Lakdawala
Abbas Dawoodbhai Lakdawala
Additional Director
over 9 years ago
Moiz Badruddin Mehta
Moiz Badruddin Mehta
Director
over 11 years ago
Asger Sultan Lakdawala
Asger Sultan Lakdawala
Director
about 14 years ago
Mohamed Abbas Modi
Mohamed Abbas Modi
Director
about 19 years ago
Taiyebali Bhavnagarwala Jaffarhusain
Taiyebali Bhavnagarwala Jaffarhusain
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023_signed
Form AOC-4-14112023_signed
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Optional Attachment-(1)-25102023
Form MGT-7A-03122022_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Optional Attachment-(1)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form ADT-3-29092022_signed
Resignation letter-27092022
Optional Attachment-(1)-27092022
Form ADT-1-06092022_signed
Copy of resolution passed by the company-06092022
Copy of written consent given by auditor-06092022
Copy of the intimation sent by company-06092022
List of share holders, debenture holders;-29102021
List of Directors;-29102021
Form MGT-7A-29102021_signed
Optional Attachment-(1)-27102021
Directors report as per section 134(3)-27102021