Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohamed Rafiq Usman Latiwala
Mohamed Rafiq Usman Latiwala
Director/Designated Partner
over 2 years ago

Past Directors

Basaribanu Mohd Rafiq Latiwala
Basaribanu Mohd Rafiq Latiwala
Additional Director
over 6 years ago
Mohtashim Abdulrehman Bookwala
Mohtashim Abdulrehman Bookwala
Director
about 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Interest in other entities;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018