Company Information
CIN
Status
Date of Incorporation
16 October 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Noorie F Lakdawalla
Director
almost 2 years ago
almost 2 years ago
Mushtaq Abdul Gafar Nadiadwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Feroz Yusuf Lakdawala
Director
over 29 years ago
over 29 years ago
Past Directors
Firoz Abdul Gafar Nadiadwala
Director
over 27 years ago
over 27 years ago
Abdul Gafar Abdulkarim Nadiadwala
Director
about 39 years ago
about 39 years ago
Yusuf Mohamed Lakdawala
Director
about 39 years ago
about 39 years ago
Documents
Form ADT-3-13082024_signed
Resignation letter-13082024
List of Directors;-26122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122023
List of share holders, debenture holders;-26122023
Directors report as per section 134(3)-26122023
Form AOC-4-26122023_signed
Form MGT-7A-26122023_signed
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
List of Directors;-23012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
List of share holders, debenture holders;-23012023
Form MGT-7A-23012023_signed
Form AOC-4-23012023
Form DPT-3-07072022_signed
List of Directors;-18022022
Optional Attachment-(1)-18022022
List of share holders, debenture holders;-18022022
Form MGT-7A-18022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-15022022_signed
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Optional Attachment-(1)-26112021
Altered memorandum of association-26112021
