Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jafferali Valibhai Lalani
Jafferali Valibhai Lalani
Director
over 26 years ago
Fatmabainoorali Padania .
Fatmabainoorali Padania .
Managing Director
over 26 years ago
Razia Nadir Padania
Razia Nadir Padania
Director
over 26 years ago
Nadir Noorali Padania
Nadir Noorali Padania
Director
over 26 years ago

Documents

Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form 23B-30042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018
Copy of the intimation received from the company - 2021.-28042018
Copy of resolution passed by the company-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of written consent given by auditor-28042018
Form 23AC-09042018_signed
Form 20B-09042018_signed
Form 23B-09042018_signed
Optional Attachment-(1)-04042018