Company Information

CIN
Status
Date of Incorporation
17 May 2004
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdulrehman Ismail Balwa
Abdulrehman Ismail Balwa
Director/Designated Partner
almost 2 years ago
Taufiq Moh Balwa
Taufiq Moh Balwa
Director
almost 14 years ago
Javed Balwa
Javed Balwa
Director/Designated Partner
over 20 years ago
Yaseen Ismail Balwa
Yaseen Ismail Balwa
Director/Designated Partner
over 20 years ago

Past Directors

Kuddusa Javed Balwa
Kuddusa Javed Balwa
Director
almost 15 years ago
Imrana Yasin Balwa
Imrana Yasin Balwa
Director
almost 15 years ago
Fatima Abdul Rehman .
Fatima Abdul Rehman .
Director
almost 15 years ago
Abdullah Bhola
Abdullah Bhola
Director
almost 16 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-18112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-17112016