Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aliasgar Mohamed Husain Golwala
Aliasgar Mohamed Husain Golwala
Director
about 19 years ago
Hasanali Mohammed Hussain Golwala
Hasanali Mohammed Hussain Golwala
Director/Designated Partner
almost 22 years ago

Past Directors

Savleram Thakaji Gaikwad
Savleram Thakaji Gaikwad
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Copy of resolution passed by the company-10082018