Company Information

CIN
Status
Date of Incorporation
27 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,000
Authorised Capital
1,500,000

Directors

Masalawala Asma Afzal
Masalawala Asma Afzal
Director/Designated Partner
about 18 years ago
Afzal Yusuf Masalawala
Afzal Yusuf Masalawala
Director/Designated Partner
about 33 years ago

Past Directors

Merchant Yusuf Afzal
Merchant Yusuf Afzal
Director
about 33 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-22042017_signed
Form 20B-22042017_signed
Form AOC-4-22042017_signed
Annual return as per schedule V of the Companies Act,1956-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017