Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
1,860,000
Authorised Capital
1,900,000

Directors

Rehan Anwar Dhorajiwala
Rehan Anwar Dhorajiwala
Director
over 25 years ago
Arif Abdul Kader Allana
Arif Abdul Kader Allana
Director
over 31 years ago

Past Directors

Iqbal Abdul Gani Chunawala
Iqbal Abdul Gani Chunawala
Additional Director
over 10 years ago
Abdul Aziz Osman Halai
Abdul Aziz Osman Halai
Director
over 25 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Evidence of cessation;-12102017
Form DIR-12-12102017_signed