Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate 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

Khairunnissa Aslam Furniturewala
Khairunnissa Aslam Furniturewala
Director/Designated Partner
almost 16 years ago
Aslam Kabiruddin Furniturewala
Aslam Kabiruddin Furniturewala
Director/Designated Partner
over 17 years ago

Past Directors

Aarif Ismail Karmali
Aarif Ismail Karmali
Director
over 17 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
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
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-251115.OCT