Company Information

CIN
Status
Date of Incorporation
14 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaheen Zahir Shahpurwala
Shaheen Zahir Shahpurwala
Director
almost 9 years ago
Insiyah Asif Shahpurwalla
Insiyah Asif Shahpurwalla
Director
almost 9 years ago
Adnan Shahpurwalla
Adnan Shahpurwalla
Director
almost 9 years ago
Khozaim Saifuddin Shahpurwalla
Khozaim Saifuddin Shahpurwalla
Director
over 30 years ago
Zahir Taher Shahpurwala
Zahir Taher Shahpurwala
Director
over 30 years ago
Asif Saifuddin Shahpurwalla
Asif Saifuddin Shahpurwalla
Director
about 32 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-20112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
ListofshareholdersAkbar-2008_P25198763_PNDEFILING_20161015141259.xlsx
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016