Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,162,000
Authorised Capital
2,500,000

Directors

Yagnesh Manubhai Pandya
Yagnesh Manubhai Pandya
Director/Designated Partner
about 2 years ago
Kalpana H Sawlani
Kalpana H Sawlani
Director/Designated Partner
about 2 years ago
Mohamed Rafiq Usman Latiwala
Mohamed Rafiq Usman Latiwala
Director/Designated Partner
over 2 years ago

Past Directors

Mohtashim Abdulrehman Bookwala
Mohtashim Abdulrehman Bookwala
Whole Time Director
almost 10 years ago
Gulshan Yasin Latiwala
Gulshan Yasin Latiwala
Director
about 35 years ago
Mohd Yasin Usman Latiwala
Mohd Yasin Usman Latiwala
Director
over 35 years ago

Charges

80 Lak
19 January 1999
Dena Bank
50 Lak
27 December 1995
Dena Bank
4 Lak
12 March 1992
State Bank Of India
25 Lak
27 December 1995
Dena Bank
0
19 January 1999
Dena Bank
0
12 March 1992
State Bank Of India
0
27 December 1995
Dena Bank
0
19 January 1999
Dena Bank
0
12 March 1992
State Bank Of India
0

Documents

Form ADT-1-02112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed