Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
3,500,070
Authorised Capital
20,000,000

Past Directors

Hawa Rashid Kalania
Hawa Rashid Kalania
Director
about 30 years ago
Iqbal Ebrahim Kalania
Iqbal Ebrahim Kalania
Director
about 30 years ago
Imtiaz Usman Kalania
Imtiaz Usman Kalania
Director
about 30 years ago
Rashid Ebrahim Kalania
Rashid Ebrahim Kalania
Director
about 30 years ago

Documents

Form ADT-1-23092019_signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Form DPT-3-30062019
Form DPT-3-30062019
Altered memorandum of association-01072019
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed