Company Information

CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

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
about 26 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-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
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-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
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016