Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Aadil Arif Hingora
Director/Designated Partner
over 2 years ago
over 2 years ago
Irfan Abdul Sattar Malkani
Director
about 15 years ago
about 15 years ago
Aijaz Abdul Sattar Malkani
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Construction Services
Charges
27 June 2016
Bank Of India
2 Crore
27 June 2016
Bank Of India
0
27 June 2016
Bank Of India
0
27 June 2016
Bank Of India
0
Documents
Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Form MGT-7-06012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-27072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form CHG-1-08122016_signed
Instrument(s) of creation or modification of charge;-08122016
Optional Attachment-(1)-08122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161208
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
