Company Information

CIN
Status
Date of Incorporation
12 April 2005
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
11,720,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anwar Yakub Tanwar
Anwar Yakub Tanwar
Director/Designated Partner
over 1 year ago
Nadeem Anwar Tanwar
Nadeem Anwar Tanwar
Director/Designated Partner
over 1 year ago
Mehmuna Anwar Tanwar
Mehmuna Anwar Tanwar
Director
almost 11 years ago

Past Directors

Jabbar Yakub Tanwar
Jabbar Yakub Tanwar
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC - 4 CFS-05012019_signed
Form MGT-7-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Form ADT-1-30092018_signed
Form AOC - 4 CFS-19092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13092018
Supplementary or Test audit report under section 143-13092018
Form MGT-7-11092018_signed