Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Heena Karim Jaffer
Heena Karim Jaffer
Additional Director
almost 5 years ago
Meherunissa Shaukatali Topiwala
Meherunissa Shaukatali Topiwala
Director
almost 10 years ago
Shaukatali Sherali Topiwala
Shaukatali Sherali Topiwala
Director
over 29 years ago
Salim Sultanali Merchant
Salim Sultanali Merchant
Director
over 29 years ago

Documents

Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed