Company Information

CIN
Status
Date of Incorporation
25 May 1982
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
113,000
Authorised Capital
113,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rubina Umar Furniturewala
Rubina Umar Furniturewala
Director/Designated Partner
over 1 year ago
Ayesha Mohammed Ameen
Ayesha Mohammed Ameen
Director/Designated Partner
about 8 years ago

Past Directors

Siraj Umar Furniturewala
Siraj Umar Furniturewala
Director
almost 18 years ago
Asif Maohammed Umar Furniturewala
Asif Maohammed Umar Furniturewala
Director
almost 18 years ago
Jiten Parmandas Mody
Jiten Parmandas Mody
Director
over 23 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-28062019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Notice of resignation;-28122016
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016