Company Information
CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Niyaz Ahmed Abdullah Hanware
Director/Designated Partner
over 2 years ago
over 2 years ago
Hafiza Parvez Lakdawala
Director
almost 24 years ago
almost 24 years ago
Parvez Suleman Lakdawala
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sadanand Raju Shetty
Director
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-120115.PDF
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form DIR-12-021014.OCT
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-280212 for the FY ending on-310311.OCT
