Company Information

CIN
Status
Date of Incorporation
09 November 1995
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushal Husein Mamoowala
Kushal Husein Mamoowala
Director/Designated Partner
over 7 years ago
Sonal Huseni Mamoowala
Sonal Huseni Mamoowala
Director
about 29 years ago

Past Directors

Huseni Taiyabali Mamoowala
Huseni Taiyabali Mamoowala
Director
about 29 years ago

Documents

Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-08072019
Form DPT-3-24062019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-05102018_signed
Optional Attachment-(3)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(4)-29092018
Interest in other entities;-29092018
Form ADT-3-20092018-signed
Form MGT-7-20092018_signed