Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
about 18 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Additional Director
about 18 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
about 18 years ago
Siddhartha Basu
Siddhartha Basu
Additional Director
about 19 years ago
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
over 19 years ago

Past Directors

Mohammed Irfan Ismail Mitha
Mohammed Irfan Ismail Mitha
Additional Director
almost 14 years ago
Irfan Moosa Lakdawala
Irfan Moosa Lakdawala
Additional Director
almost 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
about 18 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
over 19 years ago

Documents

Form DPT-3-28102020_signed
Form MSME FORM I-28102020_signed
Form DPT-3-09102020-signed
Form MSME FORM I-08122019_signed
Form AOC - 4 CFS-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017