Company Information
CIN
Status
Date of Incorporation
04 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Riyaz Abdul Kader Machhiwala
Director
over 2 years ago
over 2 years ago
Juveria Rizwan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Zainab Rizwan .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shaila Rizwan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Zohya Rizwan Machiwalla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rizwan Abdul Kader
Director
almost 38 years ago
almost 38 years ago
Documents
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-24062019-signed
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-24122016_signed
Form ADT-1-19122016_signed
Directors report as per section 134(3)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Copy of written consent given by auditor-19122016
Optional Attachment-(1)-19122016
Form AOC-4-19122016
