Company Information

CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,800
Authorised Capital
5,000,000

Directors

Jilani Amir Khan
Jilani Amir Khan
Director/Designated Partner
about 7 years ago
Nasrien Nazim Porbunderwalla
Nasrien Nazim Porbunderwalla
Director
over 36 years ago

Past Directors

Sakinabai Gulamali Porbandarwala
Sakinabai Gulamali Porbandarwala
Director
over 27 years ago

Documents

List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(2)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-05102016
Form 20B-05102016_signed
Optional Attachment-(1)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed