Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Imran Attarwala
Mohammed Imran Attarwala
Director/Designated Partner
about 1 year ago
Mohammed Irfan Mohammed Yunus Attarwala
Mohammed Irfan Mohammed Yunus Attarwala
Director/Designated Partner
about 1 year ago
Mohammed Yunus Ahmednoor Attarwala
Mohammed Yunus Ahmednoor Attarwala
Managing Director
over 1 year ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Form GNL.2-271114.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF