Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sajjadhussein Mohammedhussein Nathani
Sajjadhussein Mohammedhussein Nathani
Director/Designated Partner
over 2 years ago
Hasanain Shaukatali Mewawala
Hasanain Shaukatali Mewawala
Director
about 3 years ago

Past Directors

Shahida Shaukatali Mewawala
Shahida Shaukatali Mewawala
Director
over 32 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-31072019-signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Copy of written consent given by auditor-14092016
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed