Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Munir Mohamed Ali Bharwani
Munir Mohamed Ali Bharwani
Director/Designated Partner
about 2 years ago
Mohamedali Aziz Bharwani
Mohamedali Aziz Bharwani
Director
almost 21 years ago

Documents

Form DPT-3-06052020-signed
Form ADT-1-17012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form ADT-3-14032019_signed
Resignation letter-14032019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed