Company Information

CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
75,000,000

Directors

Zeenat Salim Kagalwala
Zeenat Salim Kagalwala
Director
over 15 years ago
Zubin Piroj Patel
Zubin Piroj Patel
Director
over 25 years ago
Salim Akthar Kagalwalla
Salim Akthar Kagalwalla
Director
over 25 years ago

Documents

Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed