Company Information

CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
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 799/-

Directors

Aslam Kabiruddin Furniturewala
Aslam Kabiruddin Furniturewala
Director/Designated Partner
over 18 years ago
Khairunnissa Aslam Furniturewala
Khairunnissa Aslam Furniturewala
Director/Designated Partner
over 18 years ago

Past Directors

Aly Aslam Furniturewala
Aly Aslam Furniturewala
Director
over 9 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Proof of dispatch-28062017
Evidence of cessation;-28062017
Form DIR-11-28062017_signed
Form DIR-12-28062017_signed
Notice of resignation filed with the company-28062017
Notice of resignation;-28062017
Optional Attachment-(1)-28062017
Acknowledgement received from company-28062017
Optional Attachment-(1)-27062017