Company Information

CIN
Status
Date of Incorporation
09 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Aleem Fakhruddin Akolawala
Aleem Fakhruddin Akolawala
Director
over 2 years ago
Shafiuddin Ahmadali
Shafiuddin Ahmadali
Director
almost 39 years ago

Past Directors

Zaheer Fakhruddin Akolawala
Zaheer Fakhruddin Akolawala
Additional Director
almost 9 years ago
Akolawala Rozmin Aleem
Akolawala Rozmin Aleem
Additional Director
almost 9 years ago
Saeeda Akolawala
Saeeda Akolawala
Additional Director
almost 9 years ago
Fatema Zaheer Akolawala
Fatema Zaheer Akolawala
Additional Director
almost 9 years ago

Charges

15 Lak
20 April 2018
Navin Subhedar Nagari Sahakari Pat Sanstha Maryadit Nagpur
15 Lak
01 September 2003
Tirupati Urban Co-op Bank
10 Lak
20 April 2018
Others
0
01 September 2003
Tirupati Urban Co-op Bank
0
20 April 2018
Others
0
01 September 2003
Tirupati Urban Co-op Bank
0
20 April 2018
Others
0
01 September 2003
Tirupati Urban Co-op Bank
0

Documents

Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form MSME FORM I-30052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-19062018
Instrument(s) of creation or modification of charge;-19062018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form DIR-12-26052018_signed
Evidence of cessation;-19052018
Notice of resignation;-19052018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form DIR-12-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Optional Attachment-(1)-15032018