Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Safina Aliraza Budhwani
Director
over 16 years ago
over 16 years ago
Aliraza Rajabali Budhwani
Managing Director
over 22 years ago
over 22 years ago
Mohamed Ali Rajabali Budhwani
Director
over 22 years ago
over 22 years ago
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form ADT-1-240115.OCT
Form MGT-14-210115.OCT
Copy of resolution-140115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291213 for the FY ending on-310313.OCT
FormSchV-291213 for the FY ending on-310312.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form23AC-291213 for the FY ending on-310312.OCT
