Company Information

CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 October 2017
Paid Up Capital
451,000
Authorised Capital
500,000

Directors

Mustafa Hasanali Halvadwala
Mustafa Hasanali Halvadwala
Director
almost 26 years ago
Khatija Hasanali Halvadwala
Khatija Hasanali Halvadwala
Director
almost 26 years ago

Documents

Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form ADT-3-14032017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Form ADT-1-10032017_signed
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Resignation letter-07032017
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form GNL.2-251114.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Application for grant of immunity certificate under CLSS 2014-121014.PDF
Form 23B for period 010413 to 310314-300914.OCT
Form23AC-111014 for the FY ending on-310313.OCT