Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hakimuddin Siyawala
Hakimuddin Siyawala
Director/Designated Partner
over 2 years ago
Yusuf Turab Siyawala
Yusuf Turab Siyawala
Director/Designated Partner
over 2 years ago
Hussain Siyawala
Hussain Siyawala
Director/Designated Partner
almost 6 years ago
Yakub Ali Bhemat
Yakub Ali Bhemat
Director
over 8 years ago

Past Directors

Hussain Asgar Ukani
Hussain Asgar Ukani
Director
over 3 years ago
Mustafa Sendhi
Mustafa Sendhi
Director
almost 6 years ago
Qutubuddin Saifuddin Palanpurwala
Qutubuddin Saifuddin Palanpurwala
Director
over 12 years ago
Khozem Mohmedali Ukani
Khozem Mohmedali Ukani
Director
over 15 years ago
Hakimuddin Dodia
Hakimuddin Dodia
Director
over 15 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Optional Attachment-(3)-16022020
Optional Attachment-(1)-16022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022020
Optional Attachment-(2)-16022020
Altered memorandum of association-16022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022020
Form DIR-12-16022020_signed
Optional Attachment-(1)-16022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-30072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form AOC-4-03072019_signed