Company Information
CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Salma Fazal Fazalbhoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Fazal Ebrahim Fazalbhoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 August 2004
Satate Bank Of India
12 Lak
14 August 2004
Satate Bank Of India
0
14 August 2004
Satate Bank Of India
0
14 August 2004
Satate Bank Of India
0
Documents
Form AOC-4-04032021_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form INC-22-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy of board resolution authorizing giving of notice-22062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
