Company Information

CIN
Status
Date of Incorporation
19 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mansoor Fakhruddin Quettawala
Mansoor Fakhruddin Quettawala
Director/Designated Partner
almost 3 years ago
Shabbir Gulamabbas Quettawalla
Shabbir Gulamabbas Quettawalla
Director/Designated Partner
over 36 years ago

Past Directors

Firdaus Nagree
Firdaus Nagree
Director
over 13 years ago
Faraz Nagree
Faraz Nagree
Director
over 13 years ago
Shakera Zainuddin Quettawalla
Shakera Zainuddin Quettawalla
Director
over 36 years ago

Documents

Declaration by first director-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-18112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form23AC-111114 for the FY ending on-310314.OCT