Company Information
CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
11,000,000
Directors
Parinaaz Mubin Jumani
Additional Director
over 2 years ago
over 2 years ago
Mubin Mohammed Iqbal Jumani
Additional Director
over 18 years ago
over 18 years ago
Manmohini Kaur
Director
almost 22 years ago
almost 22 years ago
Past Directors
Mohammediqbal Jumani
Additional Director
over 18 years ago
over 18 years ago
Rafia Mohammed Iqbal Jumani
Additional Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-071115.OCT
Form ADT-1-071115.OCT
Form MGT-7-071115.OCT
