Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Abdealibhai Chimthanawala
Abdealibhai Chimthanawala
Director/Designated Partner
over 2 years ago
Fidaequaem Yusuf Varawalla
Fidaequaem Yusuf Varawalla
Director/Designated Partner
over 2 years ago
Sajid Reshamwala
Sajid Reshamwala
Director
over 26 years ago
Yusuf M Amir Varawalla
Yusuf M Amir Varawalla
Director
over 26 years ago

Charges

0
31 January 2000
Canara Bank Sitabuldi Branch
20 Lak
31 January 2000
Canara Bank Sitabuldi Branch
0
31 January 2000
Canara Bank Sitabuldi Branch
0
31 January 2000
Canara Bank Sitabuldi Branch
0
31 January 2000
Canara Bank Sitabuldi Branch
0
31 January 2000
Canara Bank Sitabuldi Branch
0

Documents

Form STK-2-09112021-signed
Form MGT-14-29082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-29082020
-29082020
Optional Attachment-(3)-29082020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Optional Attachment-(1)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016