Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,000
Authorised Capital
1,000,000

Directors

Zainab Husein Ariwala
Zainab Husein Ariwala
Director/Designated Partner
about 5 years ago
Husein Adamali Ariwala
Husein Adamali Ariwala
Director
over 24 years ago

Past Directors

Rajesh Shrikant Agarwal
Rajesh Shrikant Agarwal
Director
over 24 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form AOC-4-18102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-22102016
Form MGT-7-22102016_signed