Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
5,000,000
Directors
Murad Zafar Futehally
Director
almost 3 years ago
almost 3 years ago
Irmela Murad Futehally
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Habib Nazar Futehally
Director
over 32 years ago
over 32 years ago
Charges
29 September 2021
Union Bank Of India
12 Crore
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
Documents
Form DPT-3-31082020-signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
