Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,810
Authorised Capital
500,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
over 2 years ago
Sania Umar Balwa
Sania Umar Balwa
Director/Designated Partner
almost 3 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
almost 19 years ago

Past Directors

Mohammed Ashfaq Selia
Mohammed Ashfaq Selia
Director
over 12 years ago

Charges

0
02 April 2014
State Bank Of India
24 Lak
02 April 2014
State Bank Of India
0
02 April 2014
State Bank Of India
0
02 April 2014
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form DIR-12-19112020_signed
Form DPT-3-04052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Form DPT-3-25062019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed