Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Zahida Anwar Husein Shaikh
Director
over 21 years ago
over 21 years ago
Anwar Hussain Salamatullah Shaikh
Managing Director
over 21 years ago
over 21 years ago
Charges
03 December 2013
Capital First Limited
1 Crore
20 July 2012
Kotak Mahindra Bank Limited
1 Crore
03 September 2007
Canara Bank
25 Lak
03 August 2011
Kotak Mahindra Bank Limited
4 Crore
27 July 2010
Deutsche Bank Ag
83 Lak
26 August 2009
Standard Chartered Bank
2 Crore
24 October 2008
Standard Chartered Bank
1 Crore
27 July 2010
Deutsche Bank Ag
0
24 October 2008
Standard Chartered Bank
0
26 August 2009
Standard Chartered Bank
0
03 December 2013
Capital First Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
03 September 2007
Canara Bank
0
27 July 2010
Deutsche Bank Ag
0
24 October 2008
Standard Chartered Bank
0
26 August 2009
Standard Chartered Bank
0
03 December 2013
Capital First Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
03 September 2007
Canara Bank
0
27 July 2010
Deutsche Bank Ag
0
24 October 2008
Standard Chartered Bank
0
26 August 2009
Standard Chartered Bank
0
03 December 2013
Capital First Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
03 September 2007
Canara Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-03062019_signed
List of share holders, debenture holders;-27052019
Form AOC-4-21052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form ADT-1-070116.OCT
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
