Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shabir Bachoobhai Bachooali
Shabir Bachoobhai Bachooali
Director/Designated Partner
over 21 years ago
Neelam Salim Bachooali
Neelam Salim Bachooali
Director
over 21 years ago

Charges

18 Lak
22 February 2001
Corporation Bank
18 Lak
22 February 2001
Corporation Bank
0
22 February 2001
Corporation Bank
0
22 February 2001
Corporation Bank
0
22 February 2001
Corporation Bank
0
22 February 2001
Corporation Bank
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-281114.OCT
FormSchV-241114 for the FY ending on-310314.OCT