Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,124,520
Authorised Capital
11,000,000
Directors
Moiz Mansoor Kuvawala
Director
over 14 years ago
over 14 years ago
Mansoor Gulamabbas Kuvawala
Director
over 14 years ago
over 14 years ago
Hussein Mansoor Kuvawala
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-24042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not holding the AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-06082019
Form AOC-4-25072019_signed
Form AOC-4-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Directors report as per section 134(3)-20072019
Form MGT-7-19072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-18072019_signed
List of share holders, debenture holders;-11072019
Form AOC-4-03032017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form ADT-1-31012017_signed
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
