Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
3,000,000
Directors
Tehseen Ghazaffer Hussain Zariwala
Director
over 2 years ago
over 2 years ago
Alizah Ghazaffer Zariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Aamir Ghazaffer Husain Rizvi Zariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghazaffer Hussain Zafer Zariwala
Director
over 21 years ago
over 21 years ago
Charges
29 May 2010
Citibank N. A.
70 Lak
08 December 2020
Icici Bank Limited
8 Crore
02 August 2019
Citi Bank N.a.
2 Crore
26 July 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
29 May 2010
Citibank N. A.
0
02 August 2019
Citi Bank N.a.
0
26 July 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
29 May 2010
Citibank N. A.
0
02 August 2019
Citi Bank N.a.
0
26 July 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
29 May 2010
Citibank N. A.
0
02 August 2019
Citi Bank N.a.
0
Documents
Form AOC-4-05102020_signed
Company CSR policy as per section 135(4)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form AOC-4-30012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
