Company Information
CIN
Status
Date of Incorporation
16 February 1987
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
5,004,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khozaim Saifuddin Shahpurwalla
Director/Designated Partner
over 30 years ago
over 30 years ago
Asif Saifuddin Shahpurwalla
Director/Designated Partner
over 30 years ago
over 30 years ago
Zahir Taher Shahpurwala
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
02 November 2001
Indian Bank
20 Lak
02 November 2001
Indian Bank
0
02 November 2001
Indian Bank
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016