Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajid Hatim Mahimwala
Sajid Hatim Mahimwala
Director/Designated Partner
almost 4 years ago
Shabbir Fakhruddin Kathawala
Shabbir Fakhruddin Kathawala
Director
over 6 years ago

Past Directors

Nafisa Shabbir Taheri
Nafisa Shabbir Taheri
Director
almost 5 years ago
Husain Shabbir Taheri
Husain Shabbir Taheri
Additional Director
about 12 years ago
Shabbir Yusuf Taheri
Shabbir Yusuf Taheri
Director
over 22 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-17042017_signed