Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Anwar Yakub Tanwar
Anwar Yakub Tanwar
Director/Designated Partner
over 2 years ago
Nadeem Anwar Tanwar
Nadeem Anwar Tanwar
Director/Designated Partner
over 2 years ago
Shabnam Sayeed Thim
Shabnam Sayeed Thim
Beneficial Owner
over 6 years ago
Kishore Sewaram Jadwani
Kishore Sewaram Jadwani
Director
over 20 years ago

Past Directors

Ayub Yakub Tanwar
Ayub Yakub Tanwar
Director
about 11 years ago
Farooq Yakub Tanwar
Farooq Yakub Tanwar
Director
about 11 years ago
Jabbar Yakub Tanwar
Jabbar Yakub Tanwar
Director
about 11 years ago
Arif Yakub Tanwar
Arif Yakub Tanwar
Director
about 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Form ADT-3-10102018-signed
Form ADT-1-20082018_signed
Copy of the intimation sent by company-20082018
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Resignation letter-17082018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018