Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
over 2 years ago
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
almost 3 years ago
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
about 3 years ago
Abdul Razzak Dawood Maknojia
Abdul Razzak Dawood Maknojia
Director
almost 18 years ago
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
over 18 years ago

Past Directors

Saleha Ismail Balwa
Saleha Ismail Balwa
Additional Director
over 8 years ago
Salma Hussein Balwa
Salma Hussein Balwa
Additional Director
over 8 years ago
Muzahid Umar Kojar
Muzahid Umar Kojar
Director
almost 18 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form DIR-12-28112020_signed
Form AOC-4-28112020_signed
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020
Form DIR-12-04072020_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed