Company Information
CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Amreen Rizwan Motorwalla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mehreen Shahnawaz Furniturewala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Najma Arif Nagani
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Mudasar Munaf Shaikh
Director
about 17 years ago
about 17 years ago
Charges
19 September 1997
The Saraswat Co. Op. Bank Ltd.
35 Lak
19 September 1997
The Saraswat Co. Op. Bank Ltd.
0
19 September 1997
The Saraswat Co. Op. Bank Ltd.
0
19 September 1997
The Saraswat Co. Op. Bank Ltd.
0
19 September 1997
The Saraswat Co. Op. Bank Ltd.
0
Documents
Form DPT-3-28122020-signed
Form ADT-1-15122020_signed
Form DPT-3-15122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form INC-22-07112020_signed
Form 23AC-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05112020
Optional Attachment-(2)-05112020
Form 23B-26102020_signed
Copy of the intimation received from the company - 2021.-21102020
Form MGT-7-20102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(2)-14102020
