Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,028,760
Authorised Capital
1,100,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
over 2 years ago
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
almost 3 years ago
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
about 3 years ago
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
about 3 years ago

Past Directors

Zubair Ismail Balwa
Zubair Ismail Balwa
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DIR-12-19112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-25102020-signed
Form DPT-3-24102020-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Notice of resignation;-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed