Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aliyah Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Akbar Sadiq Ali Khan
Director
over 2 years ago
over 2 years ago
Past Directors
Mariam Akbar Khan
Director
about 19 years ago
about 19 years ago
Charges
30 September 2015
Dhanlaxmi Bank Limited
5 Crore
30 September 2015
Dhanlaxmi Bank Limited
0
30 September 2015
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-14092020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form MGT-7-15012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-3-27102016-signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
