Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ahmed Yaseen Balwa
Ahmed Yaseen Balwa
Director
almost 14 years ago
Abdullah Bhola
Abdullah Bhola
Director/Designated Partner
about 15 years ago
Abbas Dawood Bhola
Abbas Dawood Bhola
Director/Designated Partner
almost 16 years ago
Farhan Abbas Bhola
Farhan Abbas Bhola
Director/Designated Partner
about 16 years ago
Javed Balwa
Javed Balwa
Director
over 25 years ago

Past Directors

Mohammed Bilal Abubaker Momin
Mohammed Bilal Abubaker Momin
Director
over 25 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-07052018_signed
Form INC-22-05052018
Copy of board resolution authorizing giving of notice-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Form ADT-3-15032018-signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018
Copy of the intimation sent by company-13032018
Resignation letter-13032018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017