Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,575,000
Authorised Capital
35,000,000

Directors

Asif Dalwai
Asif Dalwai
Director/Designated Partner
about 6 years ago
Abdulla Sahebkhan Dalwai
Abdulla Sahebkhan Dalwai
Director/Designated Partner
about 6 years ago

Past Directors

Madan Mithalal Vaishnav
Madan Mithalal Vaishnav
Director
about 10 years ago
Mangesh Vidyadhar Parkar
Mangesh Vidyadhar Parkar
Additional Director
almost 11 years ago
Rabia Abdulla Dalwai
Rabia Abdulla Dalwai
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-20112020_signed
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-30062019
Form DIR-12-28032019_signed
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-27032019
Interest in other entities;-27032019
Evidence of cessation;-27032019
Form DIR-11-04032019_signed
Notice of resignation filed with the company-04032019
Proof of dispatch-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed