Company Information

CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
500,000

Directors

Javed Hussain Mithwani
Javed Hussain Mithwani
Director
over 20 years ago
Imran Husain Mitwani
Imran Husain Mitwani
Director
over 20 years ago

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
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 MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Details of other Entity(s)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form GNL.2-291114.OCT
Form MGT-14-221114.OCT
Copy of resolution-151114.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF