Company Information
CIN
Status
Date of Incorporation
24 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ebrahim Ishaq Balwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Salma Sajid Saleh
Beneficial Owner
about 5 years ago
about 5 years ago
Salim Balwa Usman
Director/Designated Partner
about 15 years ago
about 15 years ago
Asif Yusuf Balwa
Director
over 22 years ago
over 22 years ago
Past Directors
Mohamed Yusuf Balwa
Additional Director
almost 11 years ago
almost 11 years ago
Ishaq Yusuf Balwa
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Temporary Accommodation
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
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
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Optional Attachment-(2)-22022018
Acknowledgement received from company-22022018
Optional Attachment-(4)-22022018
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Interest in other entities;-22022018
Optional Attachment-(3)-22022018
Evidence of cessation;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
