Company Information

CIN
Status
Date of Incorporation
04 May 2007
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 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
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Beneficial Owner
about 5 years ago
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
over 6 years ago

Past Directors

Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Director
over 11 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
over 16 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 17 years ago
Mohammed Irfan Ismail Mitha
Mohammed Irfan Ismail Mitha
Director
over 17 years ago
Irfan Moosa Lakdawala
Irfan Moosa Lakdawala
Director
over 17 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-14122019_signed
Form AOC-4-14122019_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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(3)-08022018
Optional Attachment-(4)-08022018
Optional Attachment-(1)-08022018
Acknowledgement received from company-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Notice of resignation;-08022018
Notice of resignation filed with the company-08022018
Form DIR-12-08022018_signed
Form DIR-11-08022018_signed
Optional Attachment-(2)-08022018
Evidence of cessation;-08022018