Company Information
CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Saiyada Mahdi Hasan Panjwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahdi Hasan Sarfraz Hussain Panjwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahmatilahi Sarfraz Hussain Panjwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarfraz Hussain Roshanali Panjwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kausar Fatema Zoheb Dhanji
Director
over 4 years ago
over 4 years ago
Roshanali Sharifbhoy Panjwani
Director
almost 23 years ago
almost 23 years ago
Documents
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-09122017
