Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
313,000
Authorised Capital
1,000,000
Directors
Mazhar Hussain Najmuddin Arif
Director/Designated Partner
over 2 years ago
over 2 years ago
Birjis Mazhar Arif
Director
almost 21 years ago
almost 21 years ago
Yasir Juzer Varawala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Tasneem Yasir Varawala
Director
almost 21 years ago
almost 21 years ago
Charges
15 January 2019
Pnb Housing Finance Limited
4 Crore
15 January 2019
Pnb Housing Finance Limited
4 Crore
15 January 2019
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
15 January 2019
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19022019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(1)-19022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
