Company Information

CIN
Status
Date of Incorporation
06 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
over 1 year ago
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
Salma Sajid Saleh
Salma Sajid Saleh
Beneficial Owner
about 5 years ago
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director
over 6 years ago

Past Directors

Abdulla Mohamed Yusuf Patel
Abdulla Mohamed Yusuf Patel
Additional Director
about 4 years ago
Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Additional Director
almost 15 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
about 22 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
about 25 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
about 25 years ago

Documents

Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(3)-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(4)-10092018
Evidence of cessation;-10092018