Company Information
CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Afroz Parveen Mannan Niyazi
Director
almost 23 years ago
almost 23 years ago
Abbas Abdulla Igatpuriwalla
Director
almost 23 years ago
almost 23 years ago
Bilal Mannan Niyazi
Director
almost 23 years ago
almost 23 years ago
Mannan Mubarak Husain Niyazi
Director
almost 23 years ago
almost 23 years ago
Sudha Abbas Igatpuriwala
Director
almost 23 years ago
almost 23 years ago
Akbar Abbas Igatpuriwala
Director
almost 23 years ago
almost 23 years ago
Documents
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
Form ADT-1-280415.OCT
Form MGT-14-220415.OCT
AoA - Articles of Association-210415.PDF
Copy of resolution-210415.PDF
MoA - Memorandum of Association-210415.PDF
FormSchV-100415 for the FY ending on-310314.OCT
Form23AC-100415 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Form23AC-140213 for the FY ending on-310312.OCT
FormSchV-210212 for the FY ending on-310311.OCT
Form23AC-210212 for the FY ending on-310311.OCT
Form23AC-200411 for the FY ending on-310308.OCT
Form23AC-200411 for the FY ending on-310309.OCT
Form23AC-200411 for the FY ending on-310310.OCT
FormSchV-200411 for the FY ending on-310310.OCT
FormSchV-200411 for the FY ending on-310309.OCT
FormSchV-200411 for the FY ending on-310308.OCT
FormSchV-190411 for the FY ending on-310307.OCT
Form23AC-190411 for the FY ending on-310307.OCT
Form 20B-050607-Revised-1.OCT
Form 23AC-010607.OCT
Annual Return 2004_2005.PDF
Annual Return.PDF
