Company Information

CIN
Status
Date of Incorporation
08 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
1,150,000
Authorised Capital
1,500,000
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

Farooq Yakub Tanwar
Farooq Yakub Tanwar
Director
almost 19 years ago
Shabnam Sayeed Thim
Shabnam Sayeed Thim
Director
over 19 years ago
Arif Yakub Tanwar
Arif Yakub Tanwar
Director
over 19 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_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
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-19122018_signed
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Form ADT-3-24082018-signed
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Resignation letter-17082018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018