Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nafisa Hushamuddin Kagalwala
Nafisa Hushamuddin Kagalwala
Director
about 16 years ago
Hushamuddin Fakhruddin Kagalwala
Hushamuddin Fakhruddin Kagalwala
Director/Designated Partner
almost 25 years ago

Past Directors

Shankaraiah Lingam
Shankaraiah Lingam
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed