Company Information

CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000

Directors

Iqbal Ebrahim Kalania
Iqbal Ebrahim Kalania
Director
over 23 years ago
Rashid Ebrahim Kalania
Rashid Ebrahim Kalania
Director
over 23 years ago
Hawa Rashid Kalania
Hawa Rashid Kalania
Director
about 35 years ago

Past Directors

Imtiaz Usman Kalania
Imtiaz Usman Kalania
Additional Director
almost 4 years ago
Usman Ebrahim Kalania
Usman Ebrahim Kalania
Director
about 35 years ago

Documents

Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-02112017_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
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016