Company Information

CIN
Status
Date of Incorporation
17 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ahmed Yaseen Balwa
Ahmed Yaseen Balwa
Director/Designated Partner
over 2 years ago
Abdulrehman Ismail Balwa
Abdulrehman Ismail Balwa
Director/Designated Partner
almost 3 years ago
Javed Balwa
Javed Balwa
Director/Designated Partner
over 3 years ago
Yaseen Ismail Balwa
Yaseen Ismail Balwa
Director/Designated Partner
over 3 years ago
Umar Javed Balwa
Umar Javed Balwa
Director/Designated Partner
over 4 years ago
Faisal Abdul Rehman Balwa
Faisal Abdul Rehman Balwa
Director/Designated Partner
over 17 years ago

Past Directors

Fatima Ahmed Balwa
Fatima Ahmed Balwa
Director
over 9 years ago
Ayesha Noormohammed Balwa
Ayesha Noormohammed Balwa
Director
over 9 years ago
Salmaan Mohd Hanif Balwa
Salmaan Mohd Hanif Balwa
Director
over 16 years ago
Shoeb Balwa Mohammed Hanif
Shoeb Balwa Mohammed Hanif
Director
over 17 years ago
Mohammed Mashud Sunasra
Mohammed Mashud Sunasra
Director
over 17 years ago
Farhan Abbas Bhola
Farhan Abbas Bhola
Director
over 17 years ago

Charges

8 Crore
30 August 2019
Kotak Mahindra Bank Limited
7 Crore
11 December 2017
Kotak Mahindra Bank Limited
50 Lak
07 January 2014
Canara Bank
24 Lak
11 December 2017
Others
0
07 January 2014
Canara Bank
0
30 August 2019
Others
0
11 December 2017
Others
0
07 January 2014
Canara Bank
0
30 August 2019
Others
0

Documents

Form AOC-4-14122019_signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Optional Attachment-(1)-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Optional Attachment-(2)-13122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form PAS-3-05092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05092019
Copy of Board or Shareholders? resolution-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Form SH-7-05082019-signed
Altered articles of association;-01082019
Optional Attachment-(1)-01082019
Copy of the resolution for alteration of capital;-01082019
Altered memorandum of assciation;-01082019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form MGT-14-19062019-signed