Company Information

CIN
Status
Date of Incorporation
21 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asif Gulamnabi Tanwar
Asif Gulamnabi Tanwar
Director/Designated Partner
about 7 years ago
Arif Gulamnabi Tanwar
Arif Gulamnabi Tanwar
Director/Designated Partner
over 8 years ago
Gulam Nabi Ramjan Tanwar
Gulam Nabi Ramjan Tanwar
Director/Designated Partner
over 33 years ago

Past Directors

Rukiya Gulamnabi Tanwar
Rukiya Gulamnabi Tanwar
Director
over 33 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-19032018_signed
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of written consent given by auditor-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form ADT-1-15032018_signed
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Optional Attachment-(1)-14032018
Copy of written consent given by auditor-14032018
Form ADT-3-01032018-signed
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018