Company Information
CIN
Status
Date of Incorporation
08 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,050,000
Authorised Capital
6,000,000
Directors
Farzana Abdulhusain Savai
Director
over 26 years ago
over 26 years ago
Razia Shabbir Savai
Director
over 26 years ago
over 26 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(1)-29102017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
FormSchV-290515 for the FY ending on-310314.OCT
