Company Information

CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
over 2 years ago
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
almost 3 years ago
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
about 3 years ago
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
over 29 years ago

Charges

58 Lak
20 December 2002
Syndicate Bank
23 Lak
29 July 1999
Syndicate Bank
35 Lak
20 December 2002
Syndicate Bank
0
29 July 1999
Syndicate Bank
0
20 December 2002
Syndicate Bank
0
29 July 1999
Syndicate Bank
0
20 December 2002
Syndicate Bank
0
29 July 1999
Syndicate Bank
0

Documents

Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Supplementary or Test audit report under section 143-30112020
Form AOC - 4 CFS-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Form DPT-3-27102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Interest in other entities;-04072020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018