Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sakina Hasanali Golwala
Sakina Hasanali Golwala
Director/Designated Partner
over 2 years ago
Tasneem Aliasgar Golwala
Tasneem Aliasgar Golwala
Director
over 6 years ago
Aliasgar Mohamed Husain Golwala
Aliasgar Mohamed Husain Golwala
Director
over 13 years ago
Hasanali Mohammed Hussain Golwala
Hasanali Mohammed Hussain Golwala
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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 DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Directors report as per section 134(3)-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
List of share holders, debenture holders;-09082018