Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Aamir Furniturewala
Aamir Furniturewala
Director
over 1 year ago

Past Directors

Rumaiza Nadeem Furniturewala
Rumaiza Nadeem Furniturewala
Director
almost 11 years ago
Nadeem Mohd Ashraf Furniturewala
Nadeem Mohd Ashraf Furniturewala
Director
almost 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28062018
Annual return as per schedule V of the Companies Act,1956-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
-27042016
Notice of resignation;-27042016