Company Information

CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameena Yusufali Vahanwala
Sameena Yusufali Vahanwala
Director/Designated Partner
over 2 years ago
Yusufali Asgar Vahanwala
Yusufali Asgar Vahanwala
Director/Designated Partner
over 2 years ago

Past Directors

Esmail Esufally Arsiwala
Esmail Esufally Arsiwala
Director
almost 24 years ago
Hamza Esmail Arsiwala
Hamza Esmail Arsiwala
Director
almost 24 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016