Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Ismail Dawoodbhai Mithaiwala
Ismail Dawoodbhai Mithaiwala
Director
over 26 years ago

Past Directors

Arif Firoz Bandukwala
Arif Firoz Bandukwala
Additional Director
over 9 years ago
Moiz Tayabali Challawala
Moiz Tayabali Challawala
Managing Director
over 26 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Form DIR-12-21102016
Optional Attachment-(1)-21102016