Company Information

CIN
Status
Date of Incorporation
04 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarah Faisal Hawa
Sarah Faisal Hawa
Director/Designated Partner
about 10 years ago
Bilkis Zubair Hawa
Bilkis Zubair Hawa
Director
about 31 years ago
Faisal Zubair Hawa
Faisal Zubair Hawa
Director/Designated Partner
about 31 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Form PAS-3-101115.OCT
Form DIR-12-091115.OCT
Resltn passed by the BOD-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
List of allottees-091115.PDF
Form AOC-4-121015.OCT