Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hussein Mohamedbhai Bagasrawala
Hussein Mohamedbhai Bagasrawala
Director
over 2 years ago
Huzaifah Hussein Bagasrawala
Huzaifah Hussein Bagasrawala
Director
over 2 years ago
Zebunnisa Hussein Bagasrawala
Zebunnisa Hussein Bagasrawala
Director
about 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-05072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form 20B-16052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-08052017
Optional Attachment-(1)-08052017
Form INC-22-110315.OCT
Optional Attachment 1-110315.PDF
Form23AC-141211 for the FY ending on-310307.OCT
Frm23ACA-141211 for the FY ending on-310307.OCT