Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

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
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
about 18 years ago

Past Directors

Suleman Abdulkarim Balwa
Suleman Abdulkarim Balwa
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form DIR-12-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form DPT-3-27102020-signed
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020
Optional Attachment-(1)-04072020
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)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016