Company Information

CIN
Status
Date of Incorporation
21 August 1982
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 2022
Paid Up Capital
1,858,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Warda Al Maryam Sajid Nadiadwala
Warda Al Maryam Sajid Nadiadwala
Director/Designated Partner
over 1 year ago
Ananya Ajay Tuli
Ananya Ajay Tuli
Director/Designated Partner
almost 2 years ago
Sajid Suleman Nadiadwala
Sajid Suleman Nadiadwala
Director/Designated Partner
almost 3 years ago

Past Directors

Bhaskar Mohanlal Mehta
Bhaskar Mohanlal Mehta
Director
over 6 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-08122018_signed