Company Information

CIN
Status
Date of Incorporation
16 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Farida Shabbir Galabhaiwala
Farida Shabbir Galabhaiwala
Director
about 26 years ago

Past Directors

Yusuf Shabbir Galabhaiwala
Yusuf Shabbir Galabhaiwala
Additional Director
almost 12 years ago

Documents

Form STK-2-16032021-signed
Optional Attachment-(1)-27022019
-27022019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Letter of Appointment-271014.PDF
Optional Attachment 2-271014.PDF
Optional Attachment 1-271014.PDF
Declaration by the first director-271014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF