Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sakina Hasanali Golwala
Sakina Hasanali Golwala
Director/Designated Partner
over 2 years ago
Aliasgar Mohamed Husain Golwala
Aliasgar Mohamed Husain Golwala
Director
over 13 years ago
Hasanali Mohammed Hussain Golwala
Hasanali Mohammed Hussain Golwala
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form ADT-1-29012019_signed
Directors report as per section 134(3)-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of the intimation sent by company-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Copy of the intimation sent by company-16072018
List of share holders, debenture holders;-13072018