Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nafisabai Kanchwala
Nafisabai Kanchwala
Director/Designated Partner
almost 10 years ago
Shabirbhai Kasamji Kanchwala
Shabirbhai Kasamji Kanchwala
Director/Designated Partner
over 29 years ago

Past Directors

Hussain Abbas Boxwala
Hussain Abbas Boxwala
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Company CSR policy as per section 135(4)-19112018
Details of other Entity(s)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of other Entity(s)-15112018
Company CSR policy as per section 135(4)-15112018
Form AOC-4-15112018_signed
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Form DIR-11-251215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-171215.PDF
Declaration of the appointee Director- in Form DIR-2-171215.PDF
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form 23B for period 310314 to 310319-081014.OCT
Form ADT-1-210115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101213.OCT