Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Seema Taher Gadiwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Sameer Najmal Hussain Panjwani .
Director
over 6 years ago
over 6 years ago
Past Directors
Yasin Panjwani Mansur
Director
over 30 years ago
over 30 years ago
Naseem Panjwani Najmalhussain
Director
over 30 years ago
over 30 years ago
Najmal Husain Panjwani Pyarali
Director
over 30 years ago
over 30 years ago
Documents
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Declaration by first director-16092019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form ADT-1-02112018_signed
Form ADT-3-01112018-signed
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form ADT-1-26102018_signed
Optional Attachment-(1)-24102018
