Company Information

CIN
Status
Date of Incorporation
18 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,211,000
Authorised Capital
2,500,000

Directors

Shehnaz Zainal Jawadwala
Shehnaz Zainal Jawadwala
Director/Designated Partner
over 30 years ago
Zainal Akbarali Jawadwala
Zainal Akbarali Jawadwala
Director/Designated Partner
over 30 years ago

Past Directors

Mohammad Ali Zainal Jawadwala
Mohammad Ali Zainal Jawadwala
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed