Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
307,080
Authorised Capital
500,000

Directors

Tosifbhai Tajdin Halani
Tosifbhai Tajdin Halani
Additional Director
over 2 years ago
Aadil Mehboob Muscatwala
Aadil Mehboob Muscatwala
Director/Designated Partner
almost 3 years ago
Mehboob Juma Muscatwalla
Mehboob Juma Muscatwalla
Director/Designated Partner
over 15 years ago
Amirali Juma Muscatwalla
Amirali Juma Muscatwalla
Director/Designated Partner
over 15 years ago

Past Directors

Tajdin Hasanali Halani
Tajdin Hasanali Halani
Director
about 12 years ago
Abdulmohammed Juma Muscatwalla
Abdulmohammed Juma Muscatwalla
Director
over 15 years ago

Documents

Form DPT-3-04082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form PAS-3-11082018_signed
Copy of Board or Shareholders? resolution-11082018
Valuation Report from the valuer, if any;-11082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082018
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Form DIR-12-03112017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed