Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohamed Ayaz Mohamed Hussain Tanwar
Mohamed Ayaz Mohamed Hussain Tanwar
Director/Designated Partner
about 2 years ago
Mohd Tanveer Mohd Hussein Tanwar
Mohd Tanveer Mohd Hussein Tanwar
Director
over 2 years ago

Past Directors

Swati Rajneesh Barve
Swati Rajneesh Barve
Director
almost 25 years ago
Muhammad Shakeel Muhammad Husain Tanwar
Muhammad Shakeel Muhammad Husain Tanwar
Director
almost 25 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Form DPT-3-18092019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form DIR-12-19022018_signed
Form AOC-4-19022018_signed
Evidence of cessation;-12022018
Notice of resignation;-12022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-05022018
Form ADT-1-24012018_signed
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018